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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x1a3a132f218d07b426e535f14f2572ab025ad69b

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$57,884.75
Added on
2021-02-08
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x1b82b68da24409fbc6371345d0bb3c5c66656c1301a0bb30f1cd6fab3e3b0b89
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 57,884.749491 Block 11817579 Transaction: 0x1b82b68da24409fbc6371345d0bb3c5c66656c1301a0bb30f1cd6fab3e3b0b89

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