🔴 Address is blocked: 0x61a16fc2e352647ac9c130be6742ced32c911dee

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x61a16fc2e352647ac9c130be6742ced32c911dee

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $130,476.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1714d94511ef3d9a91f83706ff84be534c847b12363de6ff9e1dcbf0c84fb0ff
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:03:52+00:00

USDT frozen: 130,476.000000 Block 11132998 Transaction: 0x1714d94511ef3d9a91f83706ff84be534c847b12363de6ff9e1dcbf0c84fb0ff

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