🔴 Address is blocked: 0x03167edd45b5b6038d3d8dd843b13f50f9dbab95

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x03167edd45b5b6038d3d8dd843b13f50f9dbab95

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/0x5e83529c32f5d6bd6516b0358e30e4f52f995de435f37d1fde614113b5253282
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T22:50:23+00:00

USDT frozen: 20,000.000000 Block 19464751 Transaction: 0x5e83529c32f5d6bd6516b0358e30e4f52f995de435f37d1fde614113b5253282

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