🔴 Address is blocked: 0xf768308c448ca951f0fb2487cebe5598c8fb40e2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf768308c448ca951f0fb2487cebe5598c8fb40e2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $142,963.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6a83322e3da0affffc2e0f9c65674bc19adf531a9fde600139710aa09f8afbee
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:57:43+00:00

USDT frozen: 142,963.000000 Block 11133244 Transaction: 0x6a83322e3da0affffc2e0f9c65674bc19adf531a9fde600139710aa09f8afbee

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