🔴 Address is blocked: 0x641a67e0583f05e3fb93fce93bd3bdfe47301c3e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x641a67e0583f05e3fb93fce93bd3bdfe47301c3e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $139,340.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8ee195f3c9f2b92aa37d8ab1a9ff1366f831c5ad2c301b22f3869b68f4823636
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:04:23+00:00

USDT frozen: 139,340.000000 Block 11133003 Transaction: 0x8ee195f3c9f2b92aa37d8ab1a9ff1366f831c5ad2c301b22f3869b68f4823636

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