🔴 Address is blocked: 0x9dc2c41ffd47e44e03863e7dee5bf4bf1b415e16

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9dc2c41ffd47e44e03863e7dee5bf4bf1b415e16

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $400,526.60
Added on: 2021-05-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xaf018bc43138a1fb2aa688c1eea771bb339ec97ec2324de1ab3b66660471cafa
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-05-08T17:18:21+00:00

USDT frozen: 400,526.600000 Block 12394974 Transaction: 0xaf018bc43138a1fb2aa688c1eea771bb339ec97ec2324de1ab3b66660471cafa

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