🔴 Address is blocked: 0x0c51498f3ae1a0cfe696820a1b4e9af85b918bc6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0c51498f3ae1a0cfe696820a1b4e9af85b918bc6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $26,975.31
Added on: 2023-05-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x50284e8f8597a66c7f236bacba23fd1ae8baacb940ab479d5bece190491077ca
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-05-27T21:10:35+00:00

USDT frozen: 26,975.310862 Block 17352973 Transaction: 0x50284e8f8597a66c7f236bacba23fd1ae8baacb940ab479d5bece190491077ca
Added to blacklist 2023-05-22T22:02:11+00:00

USDC frozen: 25,030.286700 Block 17317672 Transaction: 0x040c46da3fd9f199f310df578bfb356fecc854d6aedc72b1ceeac9738cf2264f

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