🔴 Address is blocked: 0x00c4afd0a80c3699cd31f585bdc8bd373d818123

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x00c4afd0a80c3699cd31f585bdc8bd373d818123

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $97,150.91
Added on: 2021-08-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xce75e3d02d3ffffc28e55c96a40032869db386ecf6f0b0bc4e93141eee4b71e5
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-08-29T15:13:06+00:00

USDT frozen: 97,150.910703 Block 13121099 Transaction: 0xce75e3d02d3ffffc28e55c96a40032869db386ecf6f0b0bc4e93141eee4b71e5

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