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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x2c77621324be3bfeefdc5e25204af6db88ff798a

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$140,669.00
Added on
2020-10-26
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xc87573246cdf24e90b84fcabd9d911ba9ceb9432c511319358c87e7dd44cc62a
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 140,669.000000 Block 11132940 Transaction: 0xc87573246cdf24e90b84fcabd9d911ba9ceb9432c511319358c87e7dd44cc62a

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