🔴 Address is blocked: 0x37e77753fb405ece1164b7179ca4800c99f5c7d8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x37e77753fb405ece1164b7179ca4800c99f5c7d8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $149,929.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd612e28848a10b0a342bf807e9e256796e8cdba9c0ca382cef72699c777373db
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:56:21+00:00

USDT frozen: 149,929.000000 Block 11132956 Transaction: 0xd612e28848a10b0a342bf807e9e256796e8cdba9c0ca382cef72699c777373db

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