🔴 Address is blocked: 0xc5dfde6205f1b9a724e5d6ab2a3245f7ca908e56

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc5dfde6205f1b9a724e5d6ab2a3245f7ca908e56

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $250,803.82
Added on: 2024-12-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x871e3d049fa46da3951b16b2474b9a9b99fee6106e23cbb6b1a7442c57d89a3e
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-12-21T12:08:59+00:00

USDT frozen: 250,803.824960 Block 21450788 Transaction: 0x871e3d049fa46da3951b16b2474b9a9b99fee6106e23cbb6b1a7442c57d89a3e

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