🔴 Address is blocked: 0xc13243044cf19011421a441251fcd18e4945bc27

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc13243044cf19011421a441251fcd18e4945bc27

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $166,525.00
Added on: 2021-03-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xce336a5469f096a2b75edd9289663f1434e9a2198abd7a19eb10710aaf5a75fa
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-03-04T17:26:52+00:00

USDT frozen: 166,525.000000 Block 11973145 Transaction: 0xce336a5469f096a2b75edd9289663f1434e9a2198abd7a19eb10710aaf5a75fa

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