🔴 Address is blocked: 0x9e408a4ddbd7b39302adf5d035504f1ff6bf828e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9e408a4ddbd7b39302adf5d035504f1ff6bf828e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $489,920.64
Added on: 2024-09-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcf98e3730d700d89c1164c49ae93bcd52d60b992e5abad3661dccb66f03dd326
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-09-26T15:38:23+00:00

USDT frozen: 489,920.635540 Block 20835737 Transaction: 0xcf98e3730d700d89c1164c49ae93bcd52d60b992e5abad3661dccb66f03dd326

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