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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x3ec9ea7c8b37914f86a61eb36e5f1d43185e09ef

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2021-04-28
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x353fb6aa97fb808fcc8c7baa43df273cd64d4355b999f5ae1ad744083a422e3d
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT Block 12327943 Transaction: 0x353fb6aa97fb808fcc8c7baa43df273cd64d4355b999f5ae1ad744083a422e3d

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