🔴 Address is blocked: 0x5f039d8ad22376aaa63f1b075a1fc4e4070b901c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5f039d8ad22376aaa63f1b075a1fc4e4070b901c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $822,783.03
Added on: 2024-05-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x405d42294238377e9de7a5d66b070a639d324ffca026183e32692520efe297fb
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-22T04:01:11+00:00

USDT frozen: 822,783.032999 Block 19922913 Transaction: 0x405d42294238377e9de7a5d66b070a639d324ffca026183e32692520efe297fb

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