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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xa7e32be512ff926caf92a92d635642248dd8a977

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$2,348,914.45
Added on
2024-01-25
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xdb651c3184aee69eb1813ba11dba5886d26e204d91dd8c187ecc95cae4a7e694
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 2,348,914.451285 Block 19085805 Transaction: 0xdb651c3184aee69eb1813ba11dba5886d26e204d91dd8c187ecc95cae4a7e694

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