🔴 Address is blocked: 0xd5a543ce813d62f9dbf2b723a34257c2a6b9f5dc

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd5a543ce813d62f9dbf2b723a34257c2a6b9f5dc

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $250,000.00
Added on: 2024-08-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x31e1501ccd149bf36cced0a13ad52f1610f5b4b3de6f8d913f94ca7c85ed9d6b
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-08-12T18:42:59+00:00

USDT frozen: 250,000.001000 Block 20514395 Transaction: 0x31e1501ccd149bf36cced0a13ad52f1610f5b4b3de6f8d913f94ca7c85ed9d6b

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