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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x75313697627f5fa3fd35c017b5bcb48cc262656d

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$20,000.00
Added on
2024-03-18
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xcb1bc308db835473648c911ddc21c48d021cedf57aeb0f79107816cc3828e9af
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 20,000.000000 Block 19464769 Transaction: 0xcb1bc308db835473648c911ddc21c48d021cedf57aeb0f79107816cc3828e9af

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