🔴 Address is blocked: 0x5ef66b85f3033a2a515832716d98d81e3521ea3c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5ef66b85f3033a2a515832716d98d81e3521ea3c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $709,753.80
Added on: 2024-08-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x55d88fe536ccb7896bc3e1f63aa66afbb18ac5dfdfd46f7512930b3d71a7bda1
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-08-07T15:43:35+00:00

USDT frozen: 709,753.803330 Block 20477666 Transaction: 0x55d88fe536ccb7896bc3e1f63aa66afbb18ac5dfdfd46f7512930b3d71a7bda1

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