🔴 Address is blocked: 0x5b1bc9345cbac7e0184cc7a6a85e776c814b95c6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5b1bc9345cbac7e0184cc7a6a85e776c814b95c6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $500,032.00
Added on: 2023-07-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe6bf0c3a63b9575e82f30f242e9ec9cb756f70b9d15bff3189e97777a431a393
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-07-05T15:05:23+00:00

USDT frozen: 500,032.000000 Block 17628459 Transaction: 0xe6bf0c3a63b9575e82f30f242e9ec9cb756f70b9d15bff3189e97777a431a393

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