🔴 Address is blocked: 0x9a716b8619956a55c4bc669cc55474dbffbdd019

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9a716b8619956a55c4bc669cc55474dbffbdd019

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $151,887.23
Added on: 2024-07-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf33b81f840586549d55cd73294b490c0cab822567fec57ceffe046255f7f7884
Tags: tetherenforcement

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2024-07-20T07:39:47+00:00

USDT frozen: 151,887.229082 Block 20346309 Transaction: 0xf33b81f840586549d55cd73294b490c0cab822567fec57ceffe046255f7f7884

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