🔴 Address is blocked: 0x5748029dd7b42416f5ce584baf2d1572710499b0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5748029dd7b42416f5ce584baf2d1572710499b0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $400,000.22
Added on: 2024-07-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8929f4b503017820fba49015393e1266efdda4cda0a653c37c8349a61b4ad4e3
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-07-26T15:55:23+00:00

USDT frozen: 400,000.220200 Block 20391754 Transaction: 0x8929f4b503017820fba49015393e1266efdda4cda0a653c37c8349a61b4ad4e3

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