🔴 Address is blocked: 0xa1ea34d831e6b725119f1fff5e77f3df2707f0f7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa1ea34d831e6b725119f1fff5e77f3df2707f0f7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,411,596.12
Added on: 2023-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc94d75829110605e2e31e12cf1d0697b8f187083a626d81c4f9b0ac65293f93a
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-11T22:00:47+00:00

USDT frozen: 1,411,596.123456 Block 18765802 Transaction: 0xc94d75829110605e2e31e12cf1d0697b8f187083a626d81c4f9b0ac65293f93a

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