🔴 Address is blocked: 0x9e1a5c1bbfb0e6bd11a52fff463ef5bbb449bfcd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9e1a5c1bbfb0e6bd11a52fff463ef5bbb449bfcd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $139,579.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x429abda04ee408f7fac7c2ad3a8dd6fa3c270e0bfe1bf592b1399a09124d0a62
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:16:45+00:00

USDT frozen: 139,579.000000 Block 11133063 Transaction: 0x429abda04ee408f7fac7c2ad3a8dd6fa3c270e0bfe1bf592b1399a09124d0a62

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