🔴 Address is blocked: 0x0000000000000000000000000001fc24fe892306

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0000000000000000000000000001fc24fe892306

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-01-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc46e4279b6e5b5fca1e83ed071ccc55337e3f2453ea13d96eeb92056a55483a5

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

Event history

Funds burned 2020-01-31T17:07:44+00:00

USDT burned: 13,000.000000 Block 9391272 Transaction: 0x595d4bcbfe4e48c0fa88aee6376563a5a2d78c95d9869e3f9d73522adb686895
Added to blacklist 2020-01-31T17:07:09+00:00

USDT Block 9391271 Transaction: 0xc46e4279b6e5b5fca1e83ed071ccc55337e3f2453ea13d96eeb92056a55483a5

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