🔴 Address is blocked: 0x9e9285a90ebebc87d04d092bbfa495d4295c9c12

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9e9285a90ebebc87d04d092bbfa495d4295c9c12

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,518,504.71
Added on: 2025-01-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x13e8d58843d9b7c1d465f5b8b640d8507c6e020bd2cfb7cd4e7d7dbf5018d327
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-07T17:06:35+00:00

USDT frozen: 1,518,504.710000 Block 21573976 Transaction: 0x13e8d58843d9b7c1d465f5b8b640d8507c6e020bd2cfb7cd4e7d7dbf5018d327

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