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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xd557ab2db8acaebdf07b63c402a822cc9f14fedc

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$20,000.00
Added on
2024-03-18
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x8b7378b6043f19e36630c78e02c0b1f54a09d3b1199d697c69c7ae588fc2f714
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 20,000.000000 Block 19464827 Transaction: 0x8b7378b6043f19e36630c78e02c0b1f54a09d3b1199d697c69c7ae588fc2f714

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