🔴 Address is blocked: 0x54142c5c49ac0172a0ab1dc7c637e226229a7007

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x54142c5c49ac0172a0ab1dc7c637e226229a7007

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $125,000.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb828f008e90a07bf96f2d412af79e2709f3e13f837b288f1f01a6f36b4a38912
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:46:47+00:00

USDT frozen: 125,000.000000 Block 21065117 Transaction: 0xb828f008e90a07bf96f2d412af79e2709f3e13f837b288f1f01a6f36b4a38912

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