🔴 Address is blocked: 0xf6a5d0770bf4384c7917b6b92d646acb08fa7739

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf6a5d0770bf4384c7917b6b92d646acb08fa7739

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $116,908.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf0e2176dd52a019572bf5d9c593df0e209530a34a7dc47c7cc1edafac04c9b7b
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:53:59+00:00

USDT frozen: 116,908.000000 Block 11133230 Transaction: 0xf0e2176dd52a019572bf5d9c593df0e209530a34a7dc47c7cc1edafac04c9b7b

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