🔴 Address is blocked: 0xaf5ca18a5f92f035e56872f7c5e8c04385603f95

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xaf5ca18a5f92f035e56872f7c5e8c04385603f95

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $38,971.57
Added on: 2024-10-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe489513c0b21236716dd694f1f0663df78c3edca56574100f2977506e1c5c450
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-28T15:42:47+00:00

USDT frozen: 38,971.570000 Block 21065097 Transaction: 0xe489513c0b21236716dd694f1f0663df78c3edca56574100f2977506e1c5c450

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