Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x891cb46cf734538cc52eff7b68c9edd8e07ff2c9
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $105,933.00
- Added on
- 2020-10-26
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xe3a964d1b440c0a2d5adccc211917f6ec208958d096193947ad6cd7bb07a2846
- Tags
Verified · — · source on-chain:Tether · synced —
Event history
-
Added to blacklistUSDT frozen: 105,933.000000 Block 11133041 Transaction:
0xe3a964d1b440c0a2d5adccc211917f6ec208958d096193947ad6cd7bb07a2846
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