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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xec116f70fc7c214d70d90af0b83417f7e0df2578

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$104,932.98
Added on
2021-03-04
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x241d5cc8435582eb9d03ece4f6a56181bc9a39c58307b9b51e7055722b933e99
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Added to blacklist
    USDT frozen: 104,932.980000 Block 11973147 Transaction: 0x241d5cc8435582eb9d03ece4f6a56181bc9a39c58307b9b51e7055722b933e99

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