🔴 Address is blocked: 0x7c73e2eba3d1f73d1d45e4d74168cab6b9ce3964

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7c73e2eba3d1f73d1d45e4d74168cab6b9ce3964

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $380,280.02
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6f28bcfa6aa0bd93201a1e31262a374f949fcd8eeebb5fda9c461a27fe34895c
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-03-17T19:35:02+00:00

USDT frozen: 380,280.022287 Block 12058090 Transaction: 0x6f28bcfa6aa0bd93201a1e31262a374f949fcd8eeebb5fda9c461a27fe34895c

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