🔴 Address is blocked: 0xba6b1e0dbedd00707981a84946cde8e556ce259c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xba6b1e0dbedd00707981a84946cde8e556ce259c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $142,483.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x76eec2288e4aa9d60fb25eed53e9703ab6689b7bf454565d12c6021a5eb67d7a
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:29:25+00:00

USDT frozen: 142,483.000000 Block 11133127 Transaction: 0x76eec2288e4aa9d60fb25eed53e9703ab6689b7bf454565d12c6021a5eb67d7a

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