🔴 Address is blocked: 0x18bc757caa7658995c40dc7542254613ab2580f6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x18bc757caa7658995c40dc7542254613ab2580f6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $138,794.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9805c1a2f937bbe6c2d2256ddacc069099c271bcb7d9bf1be3f53b70655cb685
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:46:28+00:00

USDT frozen: 138,794.000000 Block 11132910 Transaction: 0x9805c1a2f937bbe6c2d2256ddacc069099c271bcb7d9bf1be3f53b70655cb685

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