🔴 Address is blocked: 0x13e19ace56c9efbcd3d27f34bf09baad1ef47bc9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x13e19ace56c9efbcd3d27f34bf09baad1ef47bc9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,040,100.00
Added on: 2023-02-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x95beeeffbdbc44de5ea391d3caea35e0ba0cb66e1ba8151f0f9123cec12cdf6c
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-02-27T16:33:59+00:00

USDT frozen: 1,040,100.000000 Block 16720748 Transaction: 0x95beeeffbdbc44de5ea391d3caea35e0ba0cb66e1ba8151f0f9123cec12cdf6c

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.