🔴 Address is blocked: 0x5ce757844d3dbcedb31a7a0730b52752293b1810

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5ce757844d3dbcedb31a7a0730b52752293b1810

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $20,690.01
Added on: 2024-08-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x58fcab61f34409874e6dfc854aad84b83c96722393d76121eb899c2528bf8892
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-08-23T14:49:11+00:00

USDT frozen: 20,690.011401 Block 20591999 Transaction: 0x58fcab61f34409874e6dfc854aad84b83c96722393d76121eb899c2528bf8892

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