🔴 Address is blocked: 0x0000000000000000000000000000000000000018

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0000000000000000000000000000000000000018

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $8,853.20
Added on: 2018-12-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe66cbc64165b8ae47ebc936739c1b4047d96934496884001897bdb8cb5cb6d7f

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

Event history

Funds burned 2020-08-10T17:01:15+00:00

USDT burned: 6,416.849955 Block 10633403 Transaction: 0xcbdc20aaa1214933c01a62bee78aff771d6fa4743180c9899f4e172cf20c2fb1
Funds burned 2018-12-28T17:46:23+00:00

USDT burned: 6,592.581205 Block 6969315 Transaction: 0x3fbf710c892d0e76205eeb23d475c1366cfb02c0f8e926fc3edf5078ebae957f
Added to blacklist 2018-12-28T17:40:28+00:00

USDT Block 6969292 Transaction: 0xe66cbc64165b8ae47ebc936739c1b4047d96934496884001897bdb8cb5cb6d7f

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