🔴 Address is blocked: 0x0f52582114b9d25b2fc243a4727d6b6f93aa9c1f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0f52582114b9d25b2fc243a4727d6b6f93aa9c1f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $337,345.01
Added on: 2024-05-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x544ce44d32f0203c0c106d8a067572815fed1c966f993cf3ab26827ce6a7927b
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-29T11:04:23+00:00

USDT frozen: 337,345.014496 Block 19975105 Transaction: 0x544ce44d32f0203c0c106d8a067572815fed1c966f993cf3ab26827ce6a7927b

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