🔴 Address is blocked: 0xb805c79f03a4230170b4c1d0ff3bb6c070c79d11

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb805c79f03a4230170b4c1d0ff3bb6c070c79d11

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $114,195.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0475c649f27b00accd9611184481d29a9ebac333c3bf17c67d5580881c32e7b5
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:28:12+00:00

USDT frozen: 114,195.000000 Block 11133119 Transaction: 0x0475c649f27b00accd9611184481d29a9ebac333c3bf17c67d5580881c32e7b5

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