🔴 Address is blocked: 0xd9a8c707e737a1e63c08024b1fa3caba649b3fe3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd9a8c707e737a1e63c08024b1fa3caba649b3fe3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $630,143.43
Added on: 2025-04-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x34d699c8626cc16be18952afcd94e879dd1a0062716826c06e68c24f1d786be0
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-04-14T14:47:47+00:00

USDT frozen: 630,143.432307 Block 22267921 Transaction: 0x34d699c8626cc16be18952afcd94e879dd1a0062716826c06e68c24f1d786be0

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