🔴 Address is blocked: 0x48bead89e696ee93b04913cb0006f35adb844537

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x48bead89e696ee93b04913cb0006f35adb844537

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,042,195.00
Added on: 2023-07-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x37254639509c7d3b1ed812670890cac0b44b6b2496d649421200c470ed517d83
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-07-08T07:18:35+00:00

USDT frozen: 1,042,195.000000 Block 17647514 Transaction: 0x37254639509c7d3b1ed812670890cac0b44b6b2496d649421200c470ed517d83
Added to blacklist 2023-07-07T16:55:23+00:00

USDC frozen: 5,496,936.000000 Block 17643245 Transaction: 0x5a6ccaebe4e97298e27a40d8dd3fc59661935694c7a96b28c0de1165a725d3fc

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