🔴 Address is blocked: 0x27889548c9d767e48e45b2f07ef3cf1faa5b2a97

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x27889548c9d767e48e45b2f07ef3cf1faa5b2a97

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $134,409.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7701308ee2ad4499492957517a3c8481be3b83d762fb99b7e36b5d0874b3d414
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:49:50+00:00

USDT frozen: 134,409.000000 Block 11132928 Transaction: 0x7701308ee2ad4499492957517a3c8481be3b83d762fb99b7e36b5d0874b3d414

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