Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x5435ee8414d495d6eb15c79f5b10ed5f6684f448
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $120,987.00
- Added on
- 2020-10-26
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x21552e9fc5aa1e0839c53b576d94d909759d594474d06221c600c8b13a18508b
- Tags
Verified · — · source on-chain:Tether · synced —
Event history
-
Added to blacklistUSDT frozen: 120,987.000000 Block 11132984 Transaction:
0x21552e9fc5aa1e0839c53b576d94d909759d594474d06221c600c8b13a18508b
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