🔴 Address is blocked: 0xe5a1eaaf30197f24a59122f7ff689c223bc445d6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe5a1eaaf30197f24a59122f7ff689c223bc445d6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $246,108.73
Added on: 2024-10-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x220ff8ab874968d6a3819684ae372176b00752481acba6fe1d8d011f6f917298
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-10-31T22:28:11+00:00

USDT frozen: 246,108.725052 Block 21088611 Transaction: 0x220ff8ab874968d6a3819684ae372176b00752481acba6fe1d8d011f6f917298

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