🔴 Address is blocked: 0xb8500fb47adeda3c0262e18e333f432aa6ac8ff1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb8500fb47adeda3c0262e18e333f432aa6ac8ff1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $140,346.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xac24380e15217a07ccb1669eea3d0e8170a79edca1c1ad7309a7cd05f0f350bb
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:28:25+00:00

USDT frozen: 140,346.000000 Block 11133121 Transaction: 0xac24380e15217a07ccb1669eea3d0e8170a79edca1c1ad7309a7cd05f0f350bb

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