🔴 Address is blocked: 0x4812042a9fdf864ffd80d298628b23a3cc4f8988

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4812042a9fdf864ffd80d298628b23a3cc4f8988

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $142,787.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7bd58988cf7d2560c942758d05980c9643738241c8dade252f7a683ee6483178
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:59:24+00:00

USDT frozen: 142,787.000000 Block 11132976 Transaction: 0x7bd58988cf7d2560c942758d05980c9643738241c8dade252f7a683ee6483178

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