🔴 Address is blocked: 0x094904b9816493aba8a246aec82e0d04a81dfd9e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x094904b9816493aba8a246aec82e0d04a81dfd9e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $126,571.00
Added on: 2020-10-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1fb63d6bc35553b708317596a12a441112328aa3a0d30d52939c2eaa81b43197
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-29T11:48:43+00:00

USDT frozen: 126,571.000000 Block 11151501 Transaction: 0x1fb63d6bc35553b708317596a12a441112328aa3a0d30d52939c2eaa81b43197

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