🔴 Address is blocked: 0x9ebbbfa8bedb6edf63061a7d232f25932b67b8a4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9ebbbfa8bedb6edf63061a7d232f25932b67b8a4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $10,652.01
Added on: 2023-10-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1dfb508bd2680a06dc0cbabbb27433e94116d166f65f0d7185b2e707377d741f
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-10-31T22:31:23+00:00

USDT frozen: 10,652.007401 Block 18473101 Transaction: 0x1dfb508bd2680a06dc0cbabbb27433e94116d166f65f0d7185b2e707377d741f

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