🔴 Address is blocked: 0x4debafea523bd94dbe030836e1dd3b6e64a79ea7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4debafea523bd94dbe030836e1dd3b6e64a79ea7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $124,258.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfc40b1a13bc7b62a0e8220254eb3d363137fa5bf4dd9de58a5a16243aefe7901
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T15:59:57+00:00

USDT frozen: 124,258.000000 Block 11132980 Transaction: 0xfc40b1a13bc7b62a0e8220254eb3d363137fa5bf4dd9de58a5a16243aefe7901

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