🔴 Address is blocked: 0x15cce358a48bc3f2a4b346e1b4ccca90c552910f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x15cce358a48bc3f2a4b346e1b4ccca90c552910f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $118,673.00
Added on: 2020-10-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3d0bc0092d4bd70799b67ab673189573dca66d365705a2e8e2495ca30e8fb007
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-29T11:48:43+00:00

USDT frozen: 118,673.000000 Block 11151501 Transaction: 0x3d0bc0092d4bd70799b67ab673189573dca66d365705a2e8e2495ca30e8fb007

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