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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xf79917e8775d186de3aa4d6b0d68e4e9fda9279e

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$3,224,694.00
Added on
2024-03-26
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x0726f64f3695648e9ab0e3a53697e2b4e1d07ae69484960bd71adf89e960a688
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 3,224,694.000000 Block 19521233 Transaction: 0x0726f64f3695648e9ab0e3a53697e2b4e1d07ae69484960bd71adf89e960a688

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