🔴 Address is blocked: 0x45412c2a74ff5a3a282e49fc163e4d8c72e25d1f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x45412c2a74ff5a3a282e49fc163e4d8c72e25d1f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $109,663.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x007c19472741442bf3375cca2b7106f6f9f80592976e50d3e287df6e0dc233ff
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:58:46+00:00

USDT frozen: 109,663.000000 Block 11132971 Transaction: 0x007c19472741442bf3375cca2b7106f6f9f80592976e50d3e287df6e0dc233ff

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