🔴 Address is blocked: 0x5a8dcb225ba5b61f23b8cd37e197cc349f9ba3b2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5a8dcb225ba5b61f23b8cd37e197cc349f9ba3b2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $50,000.00
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8e05be68ab4127dc1bce41b0a3a9e64feb3fd306750e666f20a1e54e2c2f40e1
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:32:47+00:00

USDT frozen: 50,000.000000 Block 21065047 Transaction: 0x8e05be68ab4127dc1bce41b0a3a9e64feb3fd306750e666f20a1e54e2c2f40e1

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