🔴 Address is blocked: 0x9d93405ebb824d0c859adfe1d619d9f7a7cea67e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9d93405ebb824d0c859adfe1d619d9f7a7cea67e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,376,712.03
Added on: 2024-05-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5ab13052b62394ae0c94d84b839f341fb1225e586012edd3aac6d643da9c3959
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-23T21:31:35+00:00

USDT frozen: 3,376,712.032000 Block 19935281 Transaction: 0x5ab13052b62394ae0c94d84b839f341fb1225e586012edd3aac6d643da9c3959

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