🔴 Address is blocked: 0x74b76a5ce326bcdab7c9ba4c8b4c204cc42b1cb2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x74b76a5ce326bcdab7c9ba4c8b4c204cc42b1cb2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $102,912.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x027b2930d0f45d581e8ac1e35eb039d194b5e7ac7b2375fe6e51f63847f2219c
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:07:10+00:00

USDT frozen: 102,912.000000 Block 11133019 Transaction: 0x027b2930d0f45d581e8ac1e35eb039d194b5e7ac7b2375fe6e51f63847f2219c

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