🔴 Address is blocked: 0x9c399c4859c95330d4cd03dbedd8f03566b1ab70

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9c399c4859c95330d4cd03dbedd8f03566b1ab70

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xff38e8e5adc384d8b751f6d01327f67d2f0061c3a04cfc54059f529b06e24758
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:15:59+00:00

USDT Block 11133061 Transaction: 0xff38e8e5adc384d8b751f6d01327f67d2f0061c3a04cfc54059f529b06e24758

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