🔴 Address is blocked: 0x5ced8dc729662eab1f923b3c43bfe6bb2dcd2ae6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5ced8dc729662eab1f923b3c43bfe6bb2dcd2ae6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $8,850,000.02
Added on: 2023-12-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcec4c58c243b36357eabf5dc6b3c3783fec139c4e118073bea0a56d6d993eb29
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-14T02:49:47+00:00

USDT frozen: 8,850,000.020000 Block 18781517 Transaction: 0xcec4c58c243b36357eabf5dc6b3c3783fec139c4e118073bea0a56d6d993eb29

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