🔴 Address is blocked: 0x5f30e761b5f8274dd04ee0c4b1a15952d202be47

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5f30e761b5f8274dd04ee0c4b1a15952d202be47

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $70,338.49
Added on: 2021-02-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5a43b74c332d51e9a133542d3b768606218e07b151ec8350d0be47016e5b6993
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-02-10T21:24:49+00:00

USDT frozen: 70,338.493700 Block 11831189 Transaction: 0x5a43b74c332d51e9a133542d3b768606218e07b151ec8350d0be47016e5b6993

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