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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xeb0951ac1658a5528cddc712c5f158c6e20d4538

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$5,613.46
Added on
2025-01-28
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x4d3c7acad0193059ba6dce424ee0fe9e4255c1dbe0c2f47769f391d49db0146e
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 5,613.456122 Block 21726199 Transaction: 0x4d3c7acad0193059ba6dce424ee0fe9e4255c1dbe0c2f47769f391d49db0146e

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