🔴 Address is blocked: 0xd1359596738c8bb8f4076a6b93e3a6a94d7b0fc1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd1359596738c8bb8f4076a6b93e3a6a94d7b0fc1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $106,043.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbf936118c714d99ce9f1736743131c9005cb8196db00392fcff0538568808014
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:34:11+00:00

USDT frozen: 106,043.000000 Block 11133148 Transaction: 0xbf936118c714d99ce9f1736743131c9005cb8196db00392fcff0538568808014

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