🔴 Address is blocked: 0xca13060a208691e08254e8dcb4f0fd6e864be095

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xca13060a208691e08254e8dcb4f0fd6e864be095

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $117,113.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3acc2ed65a65a5694ba9f1282aa4f0d752013d2052d2ccb9e32b4c867a452625
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:32:00+00:00

USDT frozen: 117,113.000000 Block 11133140 Transaction: 0x3acc2ed65a65a5694ba9f1282aa4f0d752013d2052d2ccb9e32b4c867a452625

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