🔴 Address is blocked: 0xac97e9d9f9111613df8cabbf6435f70139528882

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xac97e9d9f9111613df8cabbf6435f70139528882

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,461,341.82
Added on: 2023-12-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x58bb99a00b2c464584f9f27c8ec606f7e27197ed0041ebb99d370aa9c131f75d
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-22T23:37:11+00:00

USDT frozen: 1,461,341.820001 Block 18844695 Transaction: 0x58bb99a00b2c464584f9f27c8ec606f7e27197ed0041ebb99d370aa9c131f75d

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