🔴 Address is blocked: 0x4d195277855c60e09ac8c25dfc95d4768e1f1332

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4d195277855c60e09ac8c25dfc95d4768e1f1332

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $500,007.23
Added on: 2021-06-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9af20b60ec0a2b6bc6130c04fca34307ff6b19618f1d566bdc9b7bd6be88b394
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-06-02T20:59:57+00:00

USDT frozen: 500,007.226680 Block 12557418 Transaction: 0x9af20b60ec0a2b6bc6130c04fca34307ff6b19618f1d566bdc9b7bd6be88b394

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