🔴 Address is blocked: 0x19b91796478c3dde9053167f6d661933d7db690e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x19b91796478c3dde9053167f6d661933d7db690e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $7,000,000.02
Added on: 2024-05-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2bf1f3054f4a4a5814ec5a3f79068b33d18bd2d775963e215236a028a974e791
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-17T12:27:35+00:00

USDT frozen: 7,000,000.020000 Block 19889687 Transaction: 0x2bf1f3054f4a4a5814ec5a3f79068b33d18bd2d775963e215236a028a974e791

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