🔴 Address is blocked: 0x54a71549cc3bb5fbfe851226e1bb920ad4f5415e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x54a71549cc3bb5fbfe851226e1bb920ad4f5415e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-12-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcb16b0d75be4c00b2fc30f1c8735a1c4c5c5f88928bed5af0e87f5336746215e
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-09T16:36:23+00:00

USDT Block 18749902 Transaction: 0xcb16b0d75be4c00b2fc30f1c8735a1c4c5c5f88928bed5af0e87f5336746215e

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