🔴 Address is blocked: 0x0000000000000000000000000000000000000019

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0000000000000000000000000000000000000019

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $466.71
Added on: 2018-12-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x33bf8d9996bae754e5eb24931e38c74a072edeb3cffc90dbee71822533fd5eaa

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

Event history

Funds burned 2018-12-28T17:47:31+00:00

USDT burned: 1,817.792070 Block 6969317 Transaction: 0x0fe4730713d733ab81c8ba441bfac2e9c27e81c3f8cfb00fbee6dedd7a1f221a
Added to blacklist 2018-12-28T17:42:11+00:00

USDT Block 6969299 Transaction: 0x33bf8d9996bae754e5eb24931e38c74a072edeb3cffc90dbee71822533fd5eaa

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