🔴 Address is blocked: 0xc0388a58be04564fbab4c21336155c5fe1862629

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc0388a58be04564fbab4c21336155c5fe1862629

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $116,727.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x44550affe4624cefa5d6c2be4dd4a069cdd9ddfd90ed6a58672fb1a783a7fbf8
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:29:42+00:00

USDT frozen: 116,727.000000 Block 11133129 Transaction: 0x44550affe4624cefa5d6c2be4dd4a069cdd9ddfd90ed6a58672fb1a783a7fbf8

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