🔴 Address is blocked: 0x5018cf5f48a09c46b4833890cc2cf0df2533d16a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5018cf5f48a09c46b4833890cc2cf0df2533d16a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $374,338.08
Added on: 2023-11-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdf3d518798c7ca8d458ff17b73177cfd75c33962f90939876e6b20bb24cfd9c8
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-11-10T13:31:35+00:00

USDT frozen: 374,338.084356 Block 18541859 Transaction: 0xdf3d518798c7ca8d458ff17b73177cfd75c33962f90939876e6b20bb24cfd9c8

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