🔴 Address is blocked: 0xfa92bd55b1aac63f704cacc381a6cef2e6776ec7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfa92bd55b1aac63f704cacc381a6cef2e6776ec7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $4,011,918.92
Added on: 2023-11-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1ba6be18087a3a66b3c9de24f72324e799e5f188210e7d32f8bf0f4bb62efad9
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-11-10T00:02:11+00:00

USDT frozen: 4,011,918.924362 Block 18537837 Transaction: 0x1ba6be18087a3a66b3c9de24f72324e799e5f188210e7d32f8bf0f4bb62efad9

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