🔴 Address is blocked: 0x94bf8a5ea95c837f72729abe0fdfb249fa9e6880

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x94bf8a5ea95c837f72729abe0fdfb249fa9e6880

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $104,561.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa9ec64a863fbf61c9af62b8ba48195b17aefcd2521e3fb40c50b1328aef4cd8a
Tags: tetherenforcement

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

Event history

Added to blacklist 2020-10-26T16:14:03+00:00

USDT frozen: 104,561.000000 Block 11133054 Transaction: 0xa9ec64a863fbf61c9af62b8ba48195b17aefcd2521e3fb40c50b1328aef4cd8a

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