🔴 Address is blocked: 0xda66cabdf85b32c36fc5faa7e31f22ed76157eb0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xda66cabdf85b32c36fc5faa7e31f22ed76157eb0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $135,881.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x03dc111606458c79d71fc707a98b130421668fa6252eb5900841c734bc981213
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:37:04+00:00

USDT frozen: 135,881.000000 Block 11133164 Transaction: 0x03dc111606458c79d71fc707a98b130421668fa6252eb5900841c734bc981213

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