🔴 Address is blocked: 0xda798c83ee3a7461a246d854b3bd51bb4b3a8646

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xda798c83ee3a7461a246d854b3bd51bb4b3a8646

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $400,163.71
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x65f593081e604ae999d0419bd4e176f24334090de395fd78f9a6999874d45411
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:43:11+00:00

USDT frozen: 400,163.710000 Block 21065099 Transaction: 0x65f593081e604ae999d0419bd4e176f24334090de395fd78f9a6999874d45411

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