🔴 Address is blocked: 0xc5ad2e132215582f2e42fa1592f6c644c5d8615d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc5ad2e132215582f2e42fa1592f6c644c5d8615d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $309,931.14
Added on: 2024-06-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x00c7637f6af79d64751df7d2e7166ee6cd6039843bbd765d6e12a6017ee1042c
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-06-05T20:58:23+00:00

USDT frozen: 309,931.142399 Block 20028165 Transaction: 0x00c7637f6af79d64751df7d2e7166ee6cd6039843bbd765d6e12a6017ee1042c

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