🔴 Address is blocked: 0xe92057f579abd78e65e20c3d4fc3994aa7fe1604

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe92057f579abd78e65e20c3d4fc3994aa7fe1604

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $18,714,924.93
Added on: 2023-09-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x06d494d7c91f22e429b6e38218655bfcdbba5acfee7e54cf8f2080d251214af0
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-09-27T17:07:59+00:00

USDT frozen: 18,714,924.926918 Block 18228482 Transaction: 0x06d494d7c91f22e429b6e38218655bfcdbba5acfee7e54cf8f2080d251214af0

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