🔴 Address is blocked: 0x92cf4d125b904864b016c8c10b7a8e8504060a4e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x92cf4d125b904864b016c8c10b7a8e8504060a4e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $146,529.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x18f8f21f92334f8ce8da915eec755bc1751cf124e97e1e2fd72a3a2c83e5f226
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:13:24+00:00

USDT frozen: 146,529.000000 Block 11133053 Transaction: 0x18f8f21f92334f8ce8da915eec755bc1751cf124e97e1e2fd72a3a2c83e5f226

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