🔴 Address is blocked: 0x0000000000000000880620000000203571704007

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0000000000000000880620000000203571704007

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-09-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2bad00af1c9c5306d7bab880931f5f51c631a286a39e9b5c7245fbd8ff5af072

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

Event history

Funds burned 2020-09-30T19:20:54+00:00

USDT burned: 129,877.000000 Block 10965586 Transaction: 0xe2011cc2cc31fdddc6e7fe711bca47f239abbcd3d80fa0599e77e48ce1b0e7a5
Added to blacklist 2020-09-30T18:21:12+00:00

USDT Block 10965313 Transaction: 0x2bad00af1c9c5306d7bab880931f5f51c631a286a39e9b5c7245fbd8ff5af072

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