🔴 Address is blocked: 0xd4268b450eb95946cd84500ca516bce781464969

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd4268b450eb95946cd84500ca516bce781464969

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $148,791.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf7a47cdbb1e01ab40135edb4a81c4b1cbd24ca949059268ad5377c86962bec69
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:34:18+00:00

USDT frozen: 148,791.000000 Block 11133150 Transaction: 0xf7a47cdbb1e01ab40135edb4a81c4b1cbd24ca949059268ad5377c86962bec69

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