🔴 Address is blocked: 0x1ddb6557315f58362dba3c37d55eec83023a8ec3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1ddb6557315f58362dba3c37d55eec83023a8ec3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $86,795.00
Added on: 2021-05-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x303064434e5ae73dbef734a7c0a7ecc0a2bfce1aa2aa51c92514bf9de6183904
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-05-08T17:17:52+00:00

USDT frozen: 86,795.000000 Block 12394971 Transaction: 0x303064434e5ae73dbef734a7c0a7ecc0a2bfce1aa2aa51c92514bf9de6183904

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