🔴 Address is blocked: 0x89c61abda2a1061182765656dc591306a491643c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x89c61abda2a1061182765656dc591306a491643c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $113,623.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf228c8029e1c525bc9fd2255f0c5bfcfcef5f72b9e559c7bd5ae8f6124d50136
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:12:08+00:00

USDT frozen: 113,623.000000 Block 11133043 Transaction: 0xf228c8029e1c525bc9fd2255f0c5bfcfcef5f72b9e559c7bd5ae8f6124d50136

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