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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x8b47e7daa3c7471f446f6500243be9b59fd57451

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$33,171.87
Added on
2021-03-17
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xce69daf660f84dcf2b222418b7483250798633c76280decf1cd6c1bea50d328d
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 33,171.272788 Block 12058091 Transaction: 0xce69daf660f84dcf2b222418b7483250798633c76280decf1cd6c1bea50d328d

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