🔴 Address is blocked: 0xf5e9f38e559cf86b5eca5e78c4dc71e2268660d0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf5e9f38e559cf86b5eca5e78c4dc71e2268660d0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $112,833.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd82a4b4ac3e994d69a3c605d2a8adb971546aadab8ecc34d448ea3521528aa70
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:53:00+00:00

USDT frozen: 112,833.000000 Block 11133226 Transaction: 0xd82a4b4ac3e994d69a3c605d2a8adb971546aadab8ecc34d448ea3521528aa70

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