🔴 Address is blocked: 0xbb821eee8a84b99a1c88c93913b34895c47d9911

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbb821eee8a84b99a1c88c93913b34895c47d9911

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $150,000.00
Added on: 2021-07-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x41d705913d4238c03b1f19c1b9e9679a007400815b05d679218248b7b159b449
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-07-08T10:48:53+00:00

USDT frozen: 150,000.000000 Block 12786273 Transaction: 0x41d705913d4238c03b1f19c1b9e9679a007400815b05d679218248b7b159b449

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