🔴 Address is blocked: 0xe5bb157868a34ddc99da236d9003cef9d57a09af

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe5bb157868a34ddc99da236d9003cef9d57a09af

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $5,066.52
Added on: 2024-11-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd00a3d9bd2bf0b01ee91a2228e7ddb2031d877cdf9e6dffae6bf95d2ab895d73
Tags: tetherenforcement

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

Event history

Added to blacklist 2024-11-22T16:18:47+00:00

USDT frozen: 5,066.521671 Block 21244418 Transaction: 0xd00a3d9bd2bf0b01ee91a2228e7ddb2031d877cdf9e6dffae6bf95d2ab895d73

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