🔴 Address is blocked: 0x00000000000000000000000000000000000001f2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x00000000000000000000000000000000000001f2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2018-12-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9d634cb4fb53f73c68cb792bdadf3229d8304b1732d9e240ed2fce2c0f241f9d

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

Event history

Funds burned 2018-12-28T17:50:25+00:00

USDT burned: 152.500000 Block 6969326 Transaction: 0xe410007c604e2300636b7f6c1d28902ffb62f6a07e7bb3a1c8a645a8bfc7d472
Added to blacklist 2018-12-28T17:44:45+00:00

USDT Block 6969308 Transaction: 0x9d634cb4fb53f73c68cb792bdadf3229d8304b1732d9e240ed2fce2c0f241f9d

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