🔴 Address is blocked: 0xe09378e4cc630a8809116b97321f4e014942ede5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe09378e4cc630a8809116b97321f4e014942ede5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $140,494.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x45c700eb711fa6a2f150cf6f64b97d3e5cca2e64fe6a6fdc66ce6fe0060ea30b
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:43:31+00:00

USDT frozen: 140,494.000000 Block 11133189 Transaction: 0x45c700eb711fa6a2f150cf6f64b97d3e5cca2e64fe6a6fdc66ce6fe0060ea30b

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.