🔴 Address is blocked: 0x29e7e2ccad6cd025a9b03fedcdd344eeba19cf76

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x29e7e2ccad6cd025a9b03fedcdd344eeba19cf76

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $126,068.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4c642578d0f5ba387ab3a7cbd787839aaf813b9746fb34e611baf429f0dc5a1f
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:51:15+00:00

USDT frozen: 126,068.000000 Block 11132933 Transaction: 0x4c642578d0f5ba387ab3a7cbd787839aaf813b9746fb34e611baf429f0dc5a1f

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.