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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x9531ef6c64138af5ca38016cbafee8f40877f828

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$494,562.35
Added on
2024-01-13
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x9b01a35b7628da6f8105fa6d4a43aac787bcd3b1197a0114a35ee5cc583d35cd
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 494,562.354964 Block 18994565 Transaction: 0x9b01a35b7628da6f8105fa6d4a43aac787bcd3b1197a0114a35ee5cc583d35cd

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