🔴 Address is blocked: 0x5aaace475669ef0be27b241ee7eceb74ea5e36b7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5aaace475669ef0be27b241ee7eceb74ea5e36b7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $143,176.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x67b62074c6b38095ac81cf9a0388a1b41cbbf6ce0ed9b8e1a8a832ff516a9a60
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:01:42+00:00

USDT frozen: 143,176.000000 Block 11132989 Transaction: 0x67b62074c6b38095ac81cf9a0388a1b41cbbf6ce0ed9b8e1a8a832ff516a9a60

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