🔴 Address is blocked: 0x5357ca709f0469c4a4de562d96cfec65e87e7e8d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5357ca709f0469c4a4de562d96cfec65e87e7e8d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $117,955.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa9826dccb345bb2d84e78040ae8522cd22cbfc6e90b873e8beb2c437c4ecb388
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:00:41+00:00

USDT frozen: 117,955.000000 Block 11132983 Transaction: 0xa9826dccb345bb2d84e78040ae8522cd22cbfc6e90b873e8beb2c437c4ecb388

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