🔴 Address is blocked: 0xe233b8ca914ef98918b87d934c879095af71d75d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe233b8ca914ef98918b87d934c879095af71d75d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $326,102.25
Added on: 2020-11-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb6212b3f09b822928c6bd5b71fe9a024c8b1a318318403f1a5d2690fe0f351a7
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-11-26T20:17:13+00:00

USDT frozen: 326,102.253490 Block 11336168 Transaction: 0xb6212b3f09b822928c6bd5b71fe9a024c8b1a318318403f1a5d2690fe0f351a7

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