🔴 Address is blocked: 0x0000000000004946c0e9f43f4dee607b0ef1fa1c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0000000000004946c0e9f43f4dee607b0ef1fa1c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1.00
Added on: 2021-01-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8c29c982782b4ea2a2c69329e3e4e2afe8bdcdaef9554fe09dc04429d530d323

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

Event history

Funds burned 2021-01-11T17:29:04+00:00

USDT burned: 2,003.943405 Block 11634986 Transaction: 0x21734cbda9b09c41b412023f33c0c292fff4ae87e11637d1f674e941bc93c4e2
Added to blacklist 2021-01-11T17:28:14+00:00

USDT Block 11634983 Transaction: 0x8c29c982782b4ea2a2c69329e3e4e2afe8bdcdaef9554fe09dc04429d530d323

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