🔴 Address is blocked: 0xdd1072cd2cb592721085d439baec0130c1208265

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdd1072cd2cb592721085d439baec0130c1208265

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $140,739.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd7c76174008c12d98375ae89c837dd2d1078098f1edee74bdef1cae666299798
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:38:32+00:00

USDT frozen: 140,739.000000 Block 11133169 Transaction: 0xd7c76174008c12d98375ae89c837dd2d1078098f1edee74bdef1cae666299798

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