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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xe63322c819e2cc00095ed5f242a7249c4a92a145

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2023-10-10
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x9e3994fe6f01b40cae8ddcefa6fedefb82efc0046658f1d9b26ad709f9b1b837
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 18320992 Transaction: 0x9e3994fe6f01b40cae8ddcefa6fedefb82efc0046658f1d9b26ad709f9b1b837

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