🔴 Address is blocked: 0xa93c721ccaa299e15b3281be8fec9557f426a525

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa93c721ccaa299e15b3281be8fec9557f426a525

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $157,950.00
Added on: 2021-08-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x76946ee7924894c1007acbc316b407ab351a2a8f94e1d334bf8bbccd322d84e2
Tags: tetherenforcement

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

Event history

Added to blacklist 2021-08-25T16:13:12+00:00

USDT frozen: 157,950.000000 Block 13095486 Transaction: 0x76946ee7924894c1007acbc316b407ab351a2a8f94e1d334bf8bbccd322d84e2

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