🔴 Address is blocked: 0x1b5c23f7934dd627cbab889f11c7da471ac0f052

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1b5c23f7934dd627cbab889f11c7da471ac0f052

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $390,433.11
Added on: 2024-07-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf4f475d601b83778f574a0866118738e7eb00eec5ff2a80145739111de4c0441
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-07-20T07:39:47+00:00

USDT frozen: 390,433.112359 Block 20346309 Transaction: 0xf4f475d601b83778f574a0866118738e7eb00eec5ff2a80145739111de4c0441

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