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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xb521d013b2613162220cdc87c92c84deacc12601

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$9,311.00
Added on
2022-01-13
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x10591751958e270047802ed222a623125673cc4e481319165630e6490373eade
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 9,311.000000 Block 13998262 Transaction: 0x10591751958e270047802ed222a623125673cc4e481319165630e6490373eade

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