🔴 Address is blocked: 0x6529cffdfbcdb1edabc46fd4e9ed35909f98c4a7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x6529cffdfbcdb1edabc46fd4e9ed35909f98c4a7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,531,622.40
Added on: 2022-08-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdb1b532af4191f675feada4eea7c0a6962aecc86ef11945e4de05144a69deed1
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-08-18T20:45:55+00:00

USDT frozen: 2,531,622.395033 Block 15367180 Transaction: 0xdb1b532af4191f675feada4eea7c0a6962aecc86ef11945e4de05144a69deed1

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