🔴 Address is blocked: 0x9c1aec4fa72b7c3ff135999b2087868ec85d9ed2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9c1aec4fa72b7c3ff135999b2087868ec85d9ed2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,000,875.10
Added on: 2022-04-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1736bde1fde86ffa7ee124f4c40aa7d9e1c90c836e4afb5a9df476ba5bd35797
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-04-19T13:55:59+00:00

USDT frozen: 2,000,875.100000 Block 14615887 Transaction: 0x1736bde1fde86ffa7ee124f4c40aa7d9e1c90c836e4afb5a9df476ba5bd35797

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