🔴 Address is blocked: 0xa9a466e28a593f0dcde9074ef8c319643d4d402c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa9a466e28a593f0dcde9074ef8c319643d4d402c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $4,338,088.00
Added on: 2022-04-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc6ae333c2703e69046bf7701a0cbf22c8d7fbd74447b8fb7df9f82144c24c35f
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-04-18T20:42:35+00:00

USDT frozen: 4,338,088.000000 Block 14611379 Transaction: 0xc6ae333c2703e69046bf7701a0cbf22c8d7fbd74447b8fb7df9f82144c24c35f

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