🔴 Address is blocked: 0xa65d8ab49125dc4704c0b29908983db3936cdada

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa65d8ab49125dc4704c0b29908983db3936cdada

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $134,516.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd09e586bced1fbfe22de9b99aa04b07eaea7fc4517dec3afabcc6b5d7f9535aa
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:25:28+00:00

USDT frozen: 134,516.000000 Block 11133103 Transaction: 0xd09e586bced1fbfe22de9b99aa04b07eaea7fc4517dec3afabcc6b5d7f9535aa

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