🔴 Address is blocked: 0xc2111e551c38271931f151ab29aa7af16193899b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc2111e551c38271931f151ab29aa7af16193899b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $185,267.51
Added on: 2023-01-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfbf9bd32770c7a3d61be7dbe9ef35283de2ba7f1ee47bd0fd8c6f7d8bc2ef497
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-01-18T22:05:35+00:00

USDT frozen: 185,267.514568 Block 16436562 Transaction: 0xfbf9bd32770c7a3d61be7dbe9ef35283de2ba7f1ee47bd0fd8c6f7d8bc2ef497

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