🔴 Address is blocked: 0xdf9d5cb1d706defa9345f677ed9095d727ad6d18

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdf9d5cb1d706defa9345f677ed9095d727ad6d18

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $4,171.86
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4b44b3e84f54476cec35e41744019b8bc134694c6c8f5953d0fc84b2201e7b6f
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:49:23+00:00

USDT frozen: 4,171.855996 Block 19464746 Transaction: 0x4b44b3e84f54476cec35e41744019b8bc134694c6c8f5953d0fc84b2201e7b6f

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