🔴 Address is blocked: 0xe53fbe593fb1a7c195661b1a7ecc506ac58590fa

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe53fbe593fb1a7c195661b1a7ecc506ac58590fa

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $118,821.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x79bab15110686c684962bfdbd1a30ffdd3ef999a249e5f5ef7342d2d643bc5b3
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:45:09+00:00

USDT frozen: 118,821.000000 Block 11133196 Transaction: 0x79bab15110686c684962bfdbd1a30ffdd3ef999a249e5f5ef7342d2d643bc5b3

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