🔴 Address is blocked: 0xb064a2a76262db9ac1a4e4606ae0532b3f565db8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb064a2a76262db9ac1a4e4606ae0532b3f565db8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $218,814.04
Added on: 2022-05-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5a2038173eb1082e1a08dcc6702da829601e56ebf9fced17b6992be09b4dc5cb
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-05-03T21:51:02+00:00

USDT frozen: 218,814.044634 Block 14707138 Transaction: 0x5a2038173eb1082e1a08dcc6702da829601e56ebf9fced17b6992be09b4dc5cb

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