🔴 Address is blocked: 0xa9f851e6543a25972886b86b1160c47c9240d685

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa9f851e6543a25972886b86b1160c47c9240d685

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $130,946.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0f6d0662525a1ed7f36f9d96cd2f5e4042360f1f469f027ea2099c6308465444
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:26:41+00:00

USDT frozen: 130,946.000000 Block 11133110 Transaction: 0x0f6d0662525a1ed7f36f9d96cd2f5e4042360f1f469f027ea2099c6308465444

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