🔴 Address is blocked: 0x598074513aff45ffc882069f9a7314285c51177b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x598074513aff45ffc882069f9a7314285c51177b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $497,853.19
Added on: 2023-07-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbd6cb3fd421c87639241d07a00b3b106baa574ba7bfa317d7a1334b45ede07cd
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-07-18T21:26:59+00:00

USDT frozen: 497,853.193909 Block 17722778 Transaction: 0xbd6cb3fd421c87639241d07a00b3b106baa574ba7bfa317d7a1334b45ede07cd

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