🔴 Address is blocked: 0xf1407fe7b4f929b2d9a5eaf3a9aea2eaca9799e8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf1407fe7b4f929b2d9a5eaf3a9aea2eaca9799e8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,000.00
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x178fd7b2c8bc2d31af8fa79e0d40dc43ab14b81f3fb9e3e7f45e86d10b362f09
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:49:59+00:00

USDT frozen: 20,000.000000 Block 19464749 Transaction: 0x178fd7b2c8bc2d31af8fa79e0d40dc43ab14b81f3fb9e3e7f45e86d10b362f09

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