🔴 Address is blocked: 0x68f64608fcb137f8ceccaa08e41678cde0a73de6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x68f64608fcb137f8ceccaa08e41678cde0a73de6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $120,312.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x657bca80e9d191ab7ccfdeef3548e70bdb2f3c298d24f20bab44191bdd243381
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:04:52+00:00

USDT frozen: 120,312.000000 Block 11133004 Transaction: 0x657bca80e9d191ab7ccfdeef3548e70bdb2f3c298d24f20bab44191bdd243381

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