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

Event history

  1. Added to blacklist
    USDT frozen: 120,987.000000 Block 11132984 Transaction: 0x21552e9fc5aa1e0839c53b576d94d909759d594474d06221c600c8b13a18508b

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