🔴 Address is blocked: 0xa60fcac8a4cf70af2a2e0c0cda73afef208c6daa

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa60fcac8a4cf70af2a2e0c0cda73afef208c6daa

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $135,769.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7799df6db4d61facaf68da278b3091464a581a9dff6fbf6b2e18579d104d00ac
Tags: tetherenforcement

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

Event history

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

USDT frozen: 135,769.000000 Block 11133095 Transaction: 0x7799df6db4d61facaf68da278b3091464a581a9dff6fbf6b2e18579d104d00ac

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