🔴 Address is blocked: 0xa313d59111aee950fb517c4b1c336d3a3aba6bec

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa313d59111aee950fb517c4b1c336d3a3aba6bec

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $568,564.28
Added on: 2021-02-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd51771b29e14307b89a0239ed34ec13e8e2b46b447342d12327ba7015e6fed87
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-02-02T14:31:36+00:00

USDT frozen: 568,564.278538 Block 11777366 Transaction: 0xd51771b29e14307b89a0239ed34ec13e8e2b46b447342d12327ba7015e6fed87

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