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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xf510e53ef8da4e45ffa59eb554511a7410e5efd3

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$528,273.99
Added on
2023-01-06
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x0f2b20ce63cb8275ac68d06ac54a8fd0e783cdc46e881e74b251bce4839b7e3f
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 528,273.990508 Block 16348923 Transaction: 0x0f2b20ce63cb8275ac68d06ac54a8fd0e783cdc46e881e74b251bce4839b7e3f

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