Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0xd4e7bd8ad8f764e8e6c3c0e24a1dc59633e2bb65
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $20,000.00
- Added on
- 2024-03-18
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x962082af0cb94da13ec7564db4446ecb86a976e470d20886c099bce909619b05
- Tags
Verified · — · source on-chain:Tether · synced —
Event history
-
Added to blacklistUSDT frozen: 20,000.000000 Block 19464816 Transaction:
0x962082af0cb94da13ec7564db4446ecb86a976e470d20886c099bce909619b05
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