🔴 Address is blocked: 0x529c3a6253e803fe6cffe9b8f3eb735df2e19c28

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x529c3a6253e803fe6cffe9b8f3eb735df2e19c28

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $26,800.00
Added on: 2021-01-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4a665c1bdee96199101d877bad1754a6f518430eb8c30ef686ae33abf347491f
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-01-20T08:30:03+00:00

USDT frozen: 26,800.000000 Block 11691197 Transaction: 0x4a665c1bdee96199101d877bad1754a6f518430eb8c30ef686ae33abf347491f

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