🔴 Address is blocked: 0x000000000000000000000000000000000000001a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x000000000000000000000000000000000000001a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,003.01
Added on: 2018-12-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x708462df347dbe85b1f764b696773b32afe225d78740c055109e52c3af0931b6

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

Event history

Funds burned 2018-12-28T17:48:23+00:00

USDT burned: 3,636.200001 Block 6969321 Transaction: 0x20ea9bedb53ee43713de2581789879e19db6dd5c493a9a69452678cf3aad8e37
Added to blacklist 2018-12-28T17:43:27+00:00

USDT Block 6969301 Transaction: 0x708462df347dbe85b1f764b696773b32afe225d78740c055109e52c3af0931b6

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