🔴 Address is blocked: 0x0d2f54331a5425b6d738dc6e5e9b8dc61569a5ec

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0d2f54331a5425b6d738dc6e5e9b8dc61569a5ec

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,250,000.01
Added on: 2024-04-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x27bf31f6d8c28d522a87db811ee47ffc6ee086d980be84072b7a8897deab188c
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-05T22:05:11+00:00

USDT frozen: 2,250,000.010000 Block 19592398 Transaction: 0x27bf31f6d8c28d522a87db811ee47ffc6ee086d980be84072b7a8897deab188c

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