🔴 Address is blocked: 0x9d5765ae1c95c21d4cc3b1d5bba71bad3b012b68

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9d5765ae1c95c21d4cc3b1d5bba71bad3b012b68

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Paxoson-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,492,821.00
Added on: 2023-07-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9abf667f697ffccc2f2036aede9b335b7a732d9e3a9b1b94d70bbb3178c98c60
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-07-08T07:18:47+00:00

USDT frozen: 1,492,821.000000 Block 17647515 Transaction: 0x9abf667f697ffccc2f2036aede9b335b7a732d9e3a9b1b94d70bbb3178c98c60
Added to blacklist 2023-07-07T06:09:11+00:00

TUSD Block 17640051 Transaction: 0x4c51ec227dbba2152ff15ef073008f5712e3ce60dd4a3ab4d4e53b308375ca99

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