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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x53683188758dd7278d9b350af5dafb87c8cac684

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/0x1e52da395b299fef1b73df5a1104504e1794b97d86d83a2651889d3bf3ea20ec
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 21065112 Transaction: 0x1e52da395b299fef1b73df5a1104504e1794b97d86d83a2651889d3bf3ea20ec

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