🔴 Address is blocked: 0x4933038d1ab1e8d042c3944fee2c2d4cb2b02fcf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4933038d1ab1e8d042c3944fee2c2d4cb2b02fcf

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $131,024.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x29ecb21e126ea61f531fc6383cbc8c7b66efb93dce7e7c5800d042f99e16cac4
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:59:32+00:00

USDT frozen: 131,024.000000 Block 11132977 Transaction: 0x29ecb21e126ea61f531fc6383cbc8c7b66efb93dce7e7c5800d042f99e16cac4

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