🔴 Address is blocked: 0x8eab734f5639dcde8197e7b8724ea04556d5d69b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8eab734f5639dcde8197e7b8724ea04556d5d69b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-04-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2671b2845f445430c1dad7499a092d971f591157de96ea360b3bc88972ee387e
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-04-26T14:02:11+00:00

USDT Block 12316361 Transaction: 0x2671b2845f445430c1dad7499a092d971f591157de96ea360b3bc88972ee387e

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