🔴 Address is blocked: 0x53789a30899efad6613c39d7da51dea1e39bd220

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x53789a30899efad6613c39d7da51dea1e39bd220

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,000.00
Added on: 2024-03-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x011f568031f10d484e92c2a9ca708fee8a3552b5b719852fda88d55692b41eed
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-18T23:04:35+00:00

USDT frozen: 20,000.000000 Block 19464821 Transaction: 0x011f568031f10d484e92c2a9ca708fee8a3552b5b719852fda88d55692b41eed

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.