🔴 Address is blocked: 0xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $738,658.38
Added on: 2024-04-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xac5f62430a1d0dfff67a9c048450a2cf53ad3c33fd2824294542a05c8cb984c9
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-04-25T17:43:23+00:00

USDT frozen: 738,657.847594 Block 19733947 Transaction: 0xac5f62430a1d0dfff67a9c048450a2cf53ad3c33fd2824294542a05c8cb984c9

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