🔴 Address is blocked: 0x42b07bd8c55bfe4d20c4be2d62bc2c0d905ef9e7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x42b07bd8c55bfe4d20c4be2d62bc2c0d905ef9e7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $128,332.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6ddd91455fcfdd5f1b82fc1b613d5484e60c843b0a8762ca4d6d0729df8e7d4e
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:58:02+00:00

USDT frozen: 128,332.000000 Block 11132965 Transaction: 0x6ddd91455fcfdd5f1b82fc1b613d5484e60c843b0a8762ca4d6d0729df8e7d4e

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