🔴 Address is blocked: 0xd67ea534d7944b62c532ae4f0ccff03414b134d5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd67ea534d7944b62c532ae4f0ccff03414b134d5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $145,888.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4e09c7dd0a77bcebb161a3a0f62fa0904f071b07001383a981134f99eeece899
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:34:54+00:00

USDT frozen: 145,888.000000 Block 11133154 Transaction: 0x4e09c7dd0a77bcebb161a3a0f62fa0904f071b07001383a981134f99eeece899

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