🔴 Address is blocked: 0xd753a5427630952e9003c53aca80fec8e987beb1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd753a5427630952e9003c53aca80fec8e987beb1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,114,476.02
Added on: 2024-12-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x986257f7d0363f3398f4097a968bf6378183a78b838f2193466458684aa5137a
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-12-20T02:25:11+00:00

USDT frozen: 1,114,476.016350 Block 21440732 Transaction: 0x986257f7d0363f3398f4097a968bf6378183a78b838f2193466458684aa5137a

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