🔴 Address is blocked: 0x1bc5682fc84b17d7cc643b7737ee1995bea1bc6f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1bc5682fc84b17d7cc643b7737ee1995bea1bc6f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-10-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x09067310d5fd561216c59cfb49ca0dd016295f52869fa6386771847a0805a90c
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-10-10T15:37:59+00:00

USDT Block 18320997 Transaction: 0x09067310d5fd561216c59cfb49ca0dd016295f52869fa6386771847a0805a90c

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