🔴 Address is blocked: 0x58f2f452b5500a95e92b1c8b8ca44e996712606d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x58f2f452b5500a95e92b1c8b8ca44e996712606d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $145,671.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4e4a82ff9f8978ca3184a91cb7824ede8d303dc3bf7120bc1cd7f612a15e825b
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:01:18+00:00

USDT frozen: 145,671.000000 Block 11132985 Transaction: 0x4e4a82ff9f8978ca3184a91cb7824ede8d303dc3bf7120bc1cd7f612a15e825b

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.