🔴 Address is blocked: 0xbba2b765ce2a8bd0daf7ac6bffb11659be21b8c0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbba2b765ce2a8bd0daf7ac6bffb11659be21b8c0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $7,460.45
Added on: 2022-05-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x61b53e06a3c1d2bfaff284ca394f8e7693177adfd0c4796c554d608bb5420462
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-05-27T19:02:44+00:00

USDT frozen: 7,460.447398 Block 14855838 Transaction: 0x61b53e06a3c1d2bfaff284ca394f8e7693177adfd0c4796c554d608bb5420462

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