🔴 Address is blocked: 0x2b19d941d6a639ab9a3a70555c34cbba47a52076

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2b19d941d6a639ab9a3a70555c34cbba47a52076

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $119,232.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x448cfcf16f20fd85c0fdaa468f4e1655bbc347708259d4cdd1908fcf9c8c51ba
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:51:27+00:00

USDT frozen: 119,232.000000 Block 11132934 Transaction: 0x448cfcf16f20fd85c0fdaa468f4e1655bbc347708259d4cdd1908fcf9c8c51ba

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