🔴 Address is blocked: 0xd4f133dbfa2801c594e3e4e28ff6a34018984b55

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd4f133dbfa2801c594e3e4e28ff6a34018984b55

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $316,229.52
Added on: 2024-10-16
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5f230da2d0278427f1c79e9142e6f2e6c836f24857b755634e5eb333379ce581
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-16T14:28:59+00:00

USDT frozen: 316,229.517353 Block 20978724 Transaction: 0x5f230da2d0278427f1c79e9142e6f2e6c836f24857b755634e5eb333379ce581

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