🔴 Address is blocked: 0x0000ef2a62c7c7580db66bbb50e1a913f0cc0615

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0000ef2a62c7c7580db66bbb50e1a913f0cc0615

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-08-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x325ca1f85b9bb42af97a3a17638e5a461c9824024abb92d7ecb83d8789a90dd8

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

Event history

Funds burned 2020-08-10T16:58:57+00:00

USDT burned: 300.000000 Block 10633392 Transaction: 0x8c0984689e290b64671b33a163eecf09f671fb4b0162f9f7c2685914700f0f0c
Added to blacklist 2020-08-10T16:58:25+00:00

USDT Block 10633391 Transaction: 0x325ca1f85b9bb42af97a3a17638e5a461c9824024abb92d7ecb83d8789a90dd8

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