🔴 Address is blocked: 0x25d33526deed7ef7fbf280e0ae64ffa2885797a2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x25d33526deed7ef7fbf280e0ae64ffa2885797a2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $114,595.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0ee00dd612a6ad29d5ff016ef32976472daa0fffc8b3cb225dc44ba0f87db60b
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:49:29+00:00

USDT frozen: 114,595.000000 Block 11132925 Transaction: 0x0ee00dd612a6ad29d5ff016ef32976472daa0fffc8b3cb225dc44ba0f87db60b

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