🔴 Address is blocked: 0x97005d821905bd11ca0574cf0319956e4c7eec09

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x97005d821905bd11ca0574cf0319956e4c7eec09

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $141,243.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf123697ee970ae5314c1fbe0a123f329937e3b941d3dd5955eb4dbb76e3d2035
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:14:42+00:00

USDT frozen: 141,243.000000 Block 11133055 Transaction: 0xf123697ee970ae5314c1fbe0a123f329937e3b941d3dd5955eb4dbb76e3d2035

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