🔴 Address is blocked: 0x417d46b12ebfb45cdf3403e99a760798db3737fd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x417d46b12ebfb45cdf3403e99a760798db3737fd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $121,751.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd048dabde927a68113f7e7324937086517e9caef55395b9854d59b368da45b53
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:57:34+00:00

USDT frozen: 121,751.000000 Block 11132963 Transaction: 0xd048dabde927a68113f7e7324937086517e9caef55395b9854d59b368da45b53

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