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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xb8a886423d63063b67638ca29f849d8df611ef00

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$130,591.00
Added on
2020-10-26
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x6ed62422d0d2b9a9f6ec31909e6a1e121111e7d0744dd350872910e82abb6f60
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 130,591.000000 Block 11133125 Transaction: 0x6ed62422d0d2b9a9f6ec31909e6a1e121111e7d0744dd350872910e82abb6f60

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