🔴 Address is blocked: 0xc0db456cc0c9d71e793eeaca61148c0473e8bbb2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc0db456cc0c9d71e793eeaca61148c0473e8bbb2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $102,709.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6dd9d8c9c560b235dd72dc428044e2bb2ab0c38ed904d32dbbd0e604c7d1fb18
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:29:59+00:00

USDT frozen: 102,709.000000 Block 11133130 Transaction: 0x6dd9d8c9c560b235dd72dc428044e2bb2ab0c38ed904d32dbbd0e604c7d1fb18

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