🔴 Address is blocked: 0x99fb8ea7fd859c1d8425f4f7a024bf355db476d9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x99fb8ea7fd859c1d8425f4f7a024bf355db476d9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $130,482.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x99ac5d887edc1b325780b83b84c6ba90261f4184567ed954af437b27fb71d1e6
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:15:51+00:00

USDT frozen: 130,482.000000 Block 11133060 Transaction: 0x99ac5d887edc1b325780b83b84c6ba90261f4184567ed954af437b27fb71d1e6

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