🔴 Address is blocked: 0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-12-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x51adce227bc02638f4801ddcc6a7f26a87b52202a0eb4f2481ba1e0903c67366
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-12-04T15:46:09+00:00

USDT frozen: 0.000001 Block 13740647 Transaction: 0x51adce227bc02638f4801ddcc6a7f26a87b52202a0eb4f2481ba1e0903c67366
Added to blacklist 2021-11-25T03:35:42+00:00

USDC frozen: 766,433.025441 Block 13681180 Transaction: 0x9f7bd158b9663dd1c58a9da260789c4c98ed0dfe2140fa65ed5cd61787d9c305

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