🔴 Address is blocked: 0xbaaba6e7c98fb65d9ca01593cebe1bb4315cbb72

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbaaba6e7c98fb65d9ca01593cebe1bb4315cbb72

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-15
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc7140a321f04788353ce7c96b6fedb8d50bfad61189b1832e392b8d5a755d230
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-05-15T18:17:59+00:00

USDT Block 19877123 Transaction: 0xc7140a321f04788353ce7c96b6fedb8d50bfad61189b1832e392b8d5a755d230

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