🔴 Address is blocked: 0xc5b501ebdb183e3d278ff052fc905c796473b045

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc5b501ebdb183e3d278ff052fc905c796473b045

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $199.00
Added on: 2023-01-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x04f29f2245bfd73dc3a26948a0a36195a566f496331b6211dfea27e432e001eb
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-01-17T19:29:35+00:00

USDT frozen: 199.000000 Block 16428618 Transaction: 0x04f29f2245bfd73dc3a26948a0a36195a566f496331b6211dfea27e432e001eb

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