🔴 Address is blocked: 0xfd2cb3ace5f59cc3c43c967c326b81c01e051bdf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfd2cb3ace5f59cc3c43c967c326b81c01e051bdf

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $42,486.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa86d9264fda5abdee9460f786870bb9c1393fb427c3ed9438b03def8f5d12b4b
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:57:49+00:00

USDT frozen: 42,486.000000 Block 11133247 Transaction: 0xa86d9264fda5abdee9460f786870bb9c1393fb427c3ed9438b03def8f5d12b4b

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