🔴 Address is blocked: 0x2e2b305cfd35ab22a767b67a8bf5dceb75c8dc7d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2e2b305cfd35ab22a767b67a8bf5dceb75c8dc7d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $133,617.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8c0969614377fa73e46d3f105a79d092c6c7a07e5d05ceaa0e5872c5e439046c
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:54:22+00:00

USDT frozen: 133,617.000000 Block 11132949 Transaction: 0x8c0969614377fa73e46d3f105a79d092c6c7a07e5d05ceaa0e5872c5e439046c

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