🔴 Address is blocked: 0x98a65067424a2a512eb22d0919bf772d4acb7dd4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x98a65067424a2a512eb22d0919bf772d4acb7dd4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $130,588.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf1875f916efa801ee2a2f2fe7bd328acba4b73d0e805d20178dcd045b87c9271
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:15:21+00:00

USDT frozen: 130,588.000000 Block 11133056 Transaction: 0xf1875f916efa801ee2a2f2fe7bd328acba4b73d0e805d20178dcd045b87c9271

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