🔴 Address is blocked: 0xa7a621a76bd0aca522dfda21573a72e7e313b42b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa7a621a76bd0aca522dfda21573a72e7e313b42b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $137,607.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc654c7ab9c93beb2482d08a271cfba5768521d13690fddbe54f8ef5b45eabc1c
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:26:19+00:00

USDT frozen: 137,607.000000 Block 11133108 Transaction: 0xc654c7ab9c93beb2482d08a271cfba5768521d13690fddbe54f8ef5b45eabc1c

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