🔴 Address is blocked: 0xa1ba11daa1ca5307b8e31b2d418328bea6fdc6b7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa1ba11daa1ca5307b8e31b2d418328bea6fdc6b7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $148,268.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb8688f092129680adfb43e17bf81e23655a7ff66641ff47f3ec66543fe589cf5
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:18:34+00:00

USDT frozen: 148,268.000000 Block 11133070 Transaction: 0xb8688f092129680adfb43e17bf81e23655a7ff66641ff47f3ec66543fe589cf5

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