🔴 Address is blocked: 0x8c37b927fa392ad0b1890c8fb49fe939563f768f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8c37b927fa392ad0b1890c8fb49fe939563f768f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $140,820.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x52e9ae81edcc42b64b3373a86158c80be6ab40690a3911c066ca4ccd435f30cf
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:13:04+00:00

USDT frozen: 140,820.000000 Block 11133050 Transaction: 0x52e9ae81edcc42b64b3373a86158c80be6ab40690a3911c066ca4ccd435f30cf

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