🔴 Address is blocked: 0x54fda318fcb1bf0e83705002e4b5864442170480

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x54fda318fcb1bf0e83705002e4b5864442170480

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,020.21
Added on: 2024-09-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7a4e2b96bfabc28dc65f35731591fb80433a308f002bb9533f6d556aff825711
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-09-03T20:05:59+00:00

USDT frozen: 20,020.198582 Block 20672332 Transaction: 0x7a4e2b96bfabc28dc65f35731591fb80433a308f002bb9533f6d556aff825711

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