🔴 Address is blocked: 0x37cd869582ddcc9db0cee5c587105cb597a9a76b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x37cd869582ddcc9db0cee5c587105cb597a9a76b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $130,184.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd636dda087b9c9bfce3674fd35b20ce69cd36a348a049267ebada65a271d0f6d
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:55:24+00:00

USDT frozen: 130,184.000000 Block 11132954 Transaction: 0xd636dda087b9c9bfce3674fd35b20ce69cd36a348a049267ebada65a271d0f6d

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