🔴 Address is blocked: 0x2c6ce190452c43f6387929d3802b23e3d43270f3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2c6ce190452c43f6387929d3802b23e3d43270f3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $123,705.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x16701d1ab0c42b0434d22be76993ea8beec1321715605ea3176c87a8c7fb586d
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:52:32+00:00

USDT frozen: 123,705.000000 Block 11132936 Transaction: 0x16701d1ab0c42b0434d22be76993ea8beec1321715605ea3176c87a8c7fb586d

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