🔴 Address is blocked: 0xe01df2813742b890d5d7e10e2304ba54f586f93f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe01df2813742b890d5d7e10e2304ba54f586f93f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $141,460.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1478dbad15d3096f114890b35e1bfbc42d3e248dc241cd449108ba554dd60a93
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:39:31+00:00

USDT frozen: 141,460.000000 Block 11133174 Transaction: 0x1478dbad15d3096f114890b35e1bfbc42d3e248dc241cd449108ba554dd60a93

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