🔴 Address is blocked: 0x60bd000b619e7ac467f9581a991d69338db18dba

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x60bd000b619e7ac467f9581a991d69338db18dba

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $122,042.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x16122aba7cd03c8e867ccf28276cd5edfe1e77625016242425ebe6aff9309a74
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:03:36+00:00

USDT frozen: 122,042.000000 Block 11132996 Transaction: 0x16122aba7cd03c8e867ccf28276cd5edfe1e77625016242425ebe6aff9309a74

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