🔴 Address is blocked: 0x296ab0cd87840db642a05522306f679c77f9bbc1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x296ab0cd87840db642a05522306f679c77f9bbc1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $103,559.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x741bbc7ee7ef244d91cb12348e85619553f1b8466d0121f939c150a3c38e781e
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:50:38+00:00

USDT frozen: 103,559.000000 Block 11132932 Transaction: 0x741bbc7ee7ef244d91cb12348e85619553f1b8466d0121f939c150a3c38e781e

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