🔴 Address is blocked: 0xb4da3ea40c2548765ca5ba8a10c0cef3c24f5ee6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb4da3ea40c2548765ca5ba8a10c0cef3c24f5ee6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $122,255.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x76f124bcc15b0eaa415e7ee2a4c854765bfd1b3d954f6bd2445f48b87d6dc14b
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:27:44+00:00

USDT frozen: 122,255.000000 Block 11133117 Transaction: 0x76f124bcc15b0eaa415e7ee2a4c854765bfd1b3d954f6bd2445f48b87d6dc14b

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