🔴 Address is blocked: 0x52ca381e39de2ccaa4db315cbf338e14e9c14bda

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x52ca381e39de2ccaa4db315cbf338e14e9c14bda

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xaff959fb8dcaf1c73d55f17df04232224235fd8f55fc917e930cde95c4755b41
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:42:23+00:00

USDT Block 21065095 Transaction: 0xaff959fb8dcaf1c73d55f17df04232224235fd8f55fc917e930cde95c4755b41

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