🔴 Address is blocked: 0x1329410051fc114d8050b007717fc7575a221c71

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1329410051fc114d8050b007717fc7575a221c71

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $29,695.00
Added on: 2021-02-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf5e0a0577cc200a389ea6147888ee451476bc40fd92b107ae5ce57aa62608dbf
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-02-11T20:41:21+00:00

USDT frozen: 29,695.000000 Block 11837502 Transaction: 0xf5e0a0577cc200a389ea6147888ee451476bc40fd92b107ae5ce57aa62608dbf

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