🔴 Address is blocked: 0x20be90ebfd8395a34740db71d670d99da93b10a9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x20be90ebfd8395a34740db71d670d99da93b10a9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $8,699.30
Added on: 2020-02-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xeb8f94f821f2b478037c59b33cc8bfe29b012fd71e28997593799c8e4727395d
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-02-28T00:21:59+00:00

USDT frozen: 8,699.295351 Block 9568870 Transaction: 0xeb8f94f821f2b478037c59b33cc8bfe29b012fd71e28997593799c8e4727395d

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