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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xdd064d6fd70d736dc773430ac62cb5023cfcc65f

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$169,858.45
Added on
2021-10-16
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x8cdf78370d829d4d3efd03071cdf57c23da3e9b82e0f7f6183108f1395a4f278
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 169,858.450000 Block 13427675 Transaction: 0x8cdf78370d829d4d3efd03071cdf57c23da3e9b82e0f7f6183108f1395a4f278

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