🔴 Address is blocked: 0x882c244394595c7b26bdeab00ce224f71ffda3a2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x882c244394595c7b26bdeab00ce224f71ffda3a2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $311,807.99
Added on: 2021-03-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x933526e67f177fa9fd0e876102d33a54012f58e3a967efd8773eb4312dfc8f62
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-03-29T20:35:47+00:00

USDT frozen: 311,807.985863 Block 12136328 Transaction: 0x933526e67f177fa9fd0e876102d33a54012f58e3a967efd8773eb4312dfc8f62

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