🔴 Address is blocked: 0x92652e5191a947b5d4fe3949138f484285719308

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x92652e5191a947b5d4fe3949138f484285719308

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $567,323.23
Added on: 2023-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x08735be4acbc601b42f0bdfe05ffa0b5d0ccdd9c45c64bbafa31ffc35dda714f
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-12-11T18:06:23+00:00

USDT frozen: 567,323.233174 Block 18764639 Transaction: 0x08735be4acbc601b42f0bdfe05ffa0b5d0ccdd9c45c64bbafa31ffc35dda714f

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