🔴 Address is blocked: 0x751ba11cec9d92a13974b9a982a5a2f8810be423

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x751ba11cec9d92a13974b9a982a5a2f8810be423

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,214,132.85
Added on: 2023-12-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x310c357e981218e0c18f82e4b7fa0db6e7162cc27a140f96770b288046891977
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-22T23:36:47+00:00

USDT frozen: 1,214,132.854109 Block 18844693 Transaction: 0x310c357e981218e0c18f82e4b7fa0db6e7162cc27a140f96770b288046891977

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