🔴 Address is blocked: 0x2c71e4aeaf38b756860393e7947997f212988497

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2c71e4aeaf38b756860393e7947997f212988497

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $100,027.16
Added on: 2024-05-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5279d54cb867f92370a3051809434558335c7fecf552c05e068462f715e0586d
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-13T11:51:35+00:00

USDT frozen: 100,027.162010 Block 19860913 Transaction: 0x5279d54cb867f92370a3051809434558335c7fecf552c05e068462f715e0586d

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