🔴 Address is blocked: 0x37c545dae781c5ee433e81cdbe54401effd111b4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x37c545dae781c5ee433e81cdbe54401effd111b4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $428,534.77
Added on: 2021-04-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe37b94909d86d65c4204626136987b3777fd4616de3bdd0e02946d0bd72db33f
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-04-23T15:55:45+00:00

USDT frozen: 428,534.774133 Block 12297396 Transaction: 0xe37b94909d86d65c4204626136987b3777fd4616de3bdd0e02946d0bd72db33f

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