🔴 Address is blocked: 0xb51aaca6f8d603c3ac335c79bc2d5104c461d4fa

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb51aaca6f8d603c3ac335c79bc2d5104c461d4fa

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $72,192.79
Added on: 2023-12-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5b60e2904a15db2d8bb3ec6cc0a66ed12d77c2ff288f841bd537dfce6bd38660
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-14T02:47:47+00:00

USDT frozen: 72,192.790000 Block 18781507 Transaction: 0x5b60e2904a15db2d8bb3ec6cc0a66ed12d77c2ff288f841bd537dfce6bd38660

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