🔴 Address is blocked: 0x72c7ca996bb133acb16e9963c9f955a5b04edbb0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x72c7ca996bb133acb16e9963c9f955a5b04edbb0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $147,316.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x54ad47acb2290f9e4586fb1427f6be39a376cc779aaf0d3315b0fb6f6f470473
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:06:24+00:00

USDT frozen: 147,316.000000 Block 11133014 Transaction: 0x54ad47acb2290f9e4586fb1427f6be39a376cc779aaf0d3315b0fb6f6f470473

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