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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xc165fa2b0b1158bad266d1948275f451ec1eb525

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$500.00
Added on
2024-08-22
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xbc641e2f442167c2143c3c725c16100f6bb76ea6521773994f9759e6cf57cd1b
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 500.000000 Block 20586551 Transaction: 0xbc641e2f442167c2143c3c725c16100f6bb76ea6521773994f9759e6cf57cd1b

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