🔴 Address is blocked: 0xeb53f63ff2c8f576de0752d0fb603ddc79318b26

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xeb53f63ff2c8f576de0752d0fb603ddc79318b26

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $122,485.33
Added on: 2023-05-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xac9544796004d86405545cf82dc47bbd47598cbf35fb176b42c13e2be8fbd3e6
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-05-27T21:09:59+00:00

USDT frozen: 122,485.333086 Block 17352970 Transaction: 0xac9544796004d86405545cf82dc47bbd47598cbf35fb176b42c13e2be8fbd3e6
Added to blacklist 2023-05-22T21:59:11+00:00

USDC frozen: 311,586.976726 Block 17317657 Transaction: 0xfb784b5bb11f818e06e5e148d6ef9ea2b1662b5300be3bcf827afd7cfdae10cd

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