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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xcc115d21446926f68d5a9537bcb5c2c316a49544

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$144,804.00
Added on
2020-10-26
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x61d02b4603ccb93b5b1b1a5523a63bf837cbbfad5ecd543d0d01a1e498f40564
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 144,804.000000 Block 11133146 Transaction: 0x61d02b4603ccb93b5b1b1a5523a63bf837cbbfad5ecd543d0d01a1e498f40564

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