🔴 Address is blocked: 0xee5e98d9902e8158965c0b87364c3bb418754da1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xee5e98d9902e8158965c0b87364c3bb418754da1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $129,417.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x111f2df2b3b99054a69809dfffe4f6f2b54297f0d2177495093ffdb33208d734
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:50:52+00:00

USDT frozen: 129,417.000000 Block 11133218 Transaction: 0x111f2df2b3b99054a69809dfffe4f6f2b54297f0d2177495093ffdb33208d734

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