🔴 Address is blocked: 0x6ef45e8d694c35f6cf00b9e9d31ce05b24a384d4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x6ef45e8d694c35f6cf00b9e9d31ce05b24a384d4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $133,528.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb7bce34ee9c5454e2e4dab980d93a5355c3186718f10b90dd46b7c87c4423dc0
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:06:01+00:00

USDT frozen: 133,528.000000 Block 11133013 Transaction: 0xb7bce34ee9c5454e2e4dab980d93a5355c3186718f10b90dd46b7c87c4423dc0

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