🔴 Address is blocked: 0x0e1f5f828f7c66631728658cb4cbd966700acf6d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0e1f5f828f7c66631728658cb4cbd966700acf6d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $136,226.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa3dee927f4aa04147804a9f44cc3b4f84d71268add005de49adb9faf5a6d3626
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:44:31+00:00

USDT frozen: 136,226.000000 Block 11132905 Transaction: 0xa3dee927f4aa04147804a9f44cc3b4f84d71268add005de49adb9faf5a6d3626

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