🔴 Address is blocked: 0xcbb8514622eab1c3d287b0188a4edcd15dccf232

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcbb8514622eab1c3d287b0188a4edcd15dccf232

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $142,599.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x69470da792ed4de8f09c51f1bd1168447fbde94843d523758365596baf168610
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:32:36+00:00

USDT frozen: 142,599.000000 Block 11133143 Transaction: 0x69470da792ed4de8f09c51f1bd1168447fbde94843d523758365596baf168610

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