🔴 Address is blocked: 0xeb378d1b8f9cafa573494b64156429aad000de0c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xeb378d1b8f9cafa573494b64156429aad000de0c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $499,000.00
Added on: 2023-03-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf5f818ae045aa235a74d3c64ee267ab71ec5899d6a99a44596255e7dd1d6b487
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-03-30T06:35:23+00:00

USDT frozen: 499,000.000000 Block 16938315 Transaction: 0xf5f818ae045aa235a74d3c64ee267ab71ec5899d6a99a44596255e7dd1d6b487

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