🔴 Address is blocked: 0x207ba6a35a043be0865299e2a0c86b4a44558fbf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x207ba6a35a043be0865299e2a0c86b4a44558fbf

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $77,549.50
Added on: 2021-09-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3d9db4b09e432bc2a10f798a27b3bdaa006c4b6d25a600ece51d5e6b6528f022
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-09-30T16:38:08+00:00

USDT frozen: 77,549.499945 Block 13328148 Transaction: 0x3d9db4b09e432bc2a10f798a27b3bdaa006c4b6d25a600ece51d5e6b6528f022

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