🔴 Address is blocked: 0xa58b120028938cd52a673b366b3a7b96142cabd7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa58b120028938cd52a673b366b3a7b96142cabd7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $119,555.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x229cc9cd2b2d63315cb9dc94462564cf4bd70f1b7e28bcd7cbfefcfc52229a61
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:23:50+00:00

USDT frozen: 119,555.000000 Block 11133095 Transaction: 0x229cc9cd2b2d63315cb9dc94462564cf4bd70f1b7e28bcd7cbfefcfc52229a61

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