🔴 Address is blocked: 0xb3b4be9db6f4c3a0eccf9c40ccc97c73ad0cc14d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb3b4be9db6f4c3a0eccf9c40ccc97c73ad0cc14d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $999,995.00
Added on: 2021-02-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x04e0fc6608ee526826e7839063b632f3cecfecb01f24609d463d7f164d076376
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-02-02T14:31:14+00:00

USDT frozen: 999,995.000000 Block 11777364 Transaction: 0x04e0fc6608ee526826e7839063b632f3cecfecb01f24609d463d7f164d076376

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