🔴 Address is blocked: 0x3b2a153a99f1855d8aefe2c925c796eeb0b78d60

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3b2a153a99f1855d8aefe2c925c796eeb0b78d60

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $142,018.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x17f4380e78e43604df55cd6da1c81ae6f25548268dc61e06288b507625e8301b
Tags: tetherenforcement

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

Event history

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

USDT frozen: 142,018.000000 Block 11132958 Transaction: 0x17f4380e78e43604df55cd6da1c81ae6f25548268dc61e06288b507625e8301b

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.