🔴 Address is blocked: 0x5d6ce1b14c4333830f48e291c1c7e19405c2e28e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5d6ce1b14c4333830f48e291c1c7e19405c2e28e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $372,239.10
Added on: 2024-06-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe0b730e051dfe91fd6d26d6bcc6f33d8b8c72f6c886f5f0fd3ed9681c7631576
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-07T18:59:11+00:00

USDT frozen: 372,239.097211 Block 20041893 Transaction: 0xe0b730e051dfe91fd6d26d6bcc6f33d8b8c72f6c886f5f0fd3ed9681c7631576

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