🔴 Address is blocked: 0x2609bfda99430fe5b62b17afd91c62ab1a843ca9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2609bfda99430fe5b62b17afd91c62ab1a843ca9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $131,996.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x189c2b7c2bbccb3ee57b6549bd4a63ae26def34052bccb54403872ec9514549f
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:49:40+00:00

USDT frozen: 131,996.000000 Block 11132927 Transaction: 0x189c2b7c2bbccb3ee57b6549bd4a63ae26def34052bccb54403872ec9514549f

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