🔴 Address is blocked: 0xa559beab731644cdea7a0c240fac1bf0b470fa28

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa559beab731644cdea7a0c240fac1bf0b470fa28

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $757,375.04
Added on: 2023-01-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8bcab2cd3cbe029443bbe1e4146ec26ea1d36bdf5269f0721a25240fdbd3026b
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-01-30T22:53:47+00:00

USDT frozen: 757,375.037706 Block 16522753 Transaction: 0x8bcab2cd3cbe029443bbe1e4146ec26ea1d36bdf5269f0721a25240fdbd3026b

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