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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x291bc570aac1e90a0c5230fbfb3f97274c111273

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$141,009.00
Added on
2020-10-26
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x0f542406989cbd26615b91f3c5eca0652252382fbf3c458c5164c1e6ba60b6fc
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 141,009.000000 Block 11132931 Transaction: 0x0f542406989cbd26615b91f3c5eca0652252382fbf3c458c5164c1e6ba60b6fc

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