🔴 Address is blocked: 0x53f891c692b9fedb3a7e4edb63bfe8b2aa9d1349

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x53f891c692b9fedb3a7e4edb63bfe8b2aa9d1349

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,000,000.00
Added on: 2024-03-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc586965e26447f87096f1a3e9b2639aea3e6bd12f172eaa065d52ee742e709d9
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-03-29T18:06:59+00:00

USDT frozen: 1,000,000.000000 Block 19541330 Transaction: 0xc586965e26447f87096f1a3e9b2639aea3e6bd12f172eaa065d52ee742e709d9

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