🔴 Address is blocked: 0xe21e7457ffdee184f540d8e4749ef183504f001c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe21e7457ffdee184f540d8e4749ef183504f001c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $135,496.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x47eb7816fca47f4f212b394b96e7ff457310137924d45ed81b32d9896d5b9038
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:44:04+00:00

USDT frozen: 135,496.000000 Block 11133192 Transaction: 0x47eb7816fca47f4f212b394b96e7ff457310137924d45ed81b32d9896d5b9038

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