🔴 Address is blocked: 0x5def1f2f8aa773fb92ec5028ebbdd33edac6e850

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5def1f2f8aa773fb92ec5028ebbdd33edac6e850

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $108,153.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfaf1a3b662886c0c346afee3f1be7b1181e16dada4d67ae8f4ba0913cd642932
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:02:39+00:00

USDT frozen: 108,153.000000 Block 11132993 Transaction: 0xfaf1a3b662886c0c346afee3f1be7b1181e16dada4d67ae8f4ba0913cd642932

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