🔴 Address is blocked: 0xf73d8d6f76d5e35ab952f94a6b431a730e5c5c7f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf73d8d6f76d5e35ab952f94a6b431a730e5c5c7f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $127,791.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd7df9c23c7c9905383794a3f3d2692f5ec86c72fb86e313866d2f459ba0ad63a
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:54:30+00:00

USDT frozen: 127,791.000000 Block 11133232 Transaction: 0xd7df9c23c7c9905383794a3f3d2692f5ec86c72fb86e313866d2f459ba0ad63a

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