🔴 Address is blocked: 0xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,108.52
Added on: 2021-12-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6a8fdd94f5658c7da0b7c88b93fad036666a31525d946e5e1286baebd08649f6
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-12-04T15:46:44+00:00

USDT frozen: 50.000000 Block 13740649 Transaction: 0x6a8fdd94f5658c7da0b7c88b93fad036666a31525d946e5e1286baebd08649f6
Added to blacklist 2021-11-25T03:35:42+00:00

USDC frozen: 772,000.000000 Block 13681180 Transaction: 0x95fca3ad759e65282072fe5f68c96d84838947f424cf0b74a4a5ef97036b8ffe

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