🔴 Address is blocked: 0x6e82ab852f0584d61142adc2b5f196a661292e16

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x6e82ab852f0584d61142adc2b5f196a661292e16

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $109,052.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xaebcc069bff76e397ff22d4c3f62ae40d516036a4842047ef1430bb6ce5a8bc7
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:05:13+00:00

USDT frozen: 109,052.000000 Block 11133006 Transaction: 0xaebcc069bff76e397ff22d4c3f62ae40d516036a4842047ef1430bb6ce5a8bc7

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