🔴 Address is blocked: 0x05594df248cb01f8046aba8a37d744b99acb6d9f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x05594df248cb01f8046aba8a37d744b99acb6d9f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $139,470.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1e4190249873519726b9a275ffab5c560e5c02dc58289ddd33501a9d34d6a5fd
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:42:30+00:00

USDT frozen: 139,470.000000 Block 11132893 Transaction: 0x1e4190249873519726b9a275ffab5c560e5c02dc58289ddd33501a9d34d6a5fd

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