🔴 Address is blocked: 0x5198029e2f40c6893232316b25a5aa0fe9492ee3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5198029e2f40c6893232316b25a5aa0fe9492ee3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-12-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5e5905353630b7020cf480ec68b8092990b7b2e4efde8834a253afc12a460ce4
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-04T22:21:59+00:00

USDT Block 18715950 Transaction: 0x5e5905353630b7020cf480ec68b8092990b7b2e4efde8834a253afc12a460ce4

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