🔴 Address is blocked: 0x5dfbd56d0ae08063573478da2916b87ca69b5f92

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5dfbd56d0ae08063573478da2916b87ca69b5f92

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,271,311.58
Added on: 2023-04-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1e942a68ec34e89d8d29741c93aab10d6bd95a313c08c9cbb75a56ff394c0e95
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-04-17T17:11:23+00:00

USDT frozen: 1,271,311.579402 Block 17067886 Transaction: 0x1e942a68ec34e89d8d29741c93aab10d6bd95a313c08c9cbb75a56ff394c0e95

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