🔴 Address is blocked: 0x18fae44d01a92ede3362d321ad435e3876767edd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x18fae44d01a92ede3362d321ad435e3876767edd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $104,003.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4cd6f7136b28d65bf2cda061a9ab02e667e2632ea9495bacc628fc3cca0ba84d
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:46:49+00:00

USDT frozen: 104,003.000000 Block 11132914 Transaction: 0x4cd6f7136b28d65bf2cda061a9ab02e667e2632ea9495bacc628fc3cca0ba84d

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