🔴 Address is blocked: 0x44281fe195402ed29c8067ef107c1dd4b6fbefb2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x44281fe195402ed29c8067ef107c1dd4b6fbefb2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $139,476.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x127c9c904ca178a5230da25d228a5eaecd732f7ee0d912107dd210ee46023f13
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:58:29+00:00

USDT frozen: 139,476.000000 Block 11132970 Transaction: 0x127c9c904ca178a5230da25d228a5eaecd732f7ee0d912107dd210ee46023f13

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