🔴 Address is blocked: 0x00000000000000000000000000000000000012e5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x00000000000000000000000000000000000012e5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x69ff1b145e55cb4117c65c05f33e1b051ec3871e4f66c8d82de6c4378f8134e7

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

Event history

Funds burned 2021-10-21T16:52:40+00:00

USDT burned: 127,970.000000 Block 13462199 Transaction: 0x57033970fa14ad371cc1f81c9aa73dc50a4a30b9401ae9698a3e0005ec109727
Added to blacklist 2021-10-21T16:16:14+00:00

USDT Block 13462030 Transaction: 0x69ff1b145e55cb4117c65c05f33e1b051ec3871e4f66c8d82de6c4378f8134e7

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