🔴 Address is blocked: 0x3e732383de30e25ab0cafbe05bc3aab0eef86129

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3e732383de30e25ab0cafbe05bc3aab0eef86129

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $120,749.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6f37977054f36f4c4416a5845a327161736124302add22edd7ae3ef478be4b88
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:57:01+00:00

USDT frozen: 120,749.000000 Block 11132960 Transaction: 0x6f37977054f36f4c4416a5845a327161736124302add22edd7ae3ef478be4b88

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