🔴 Address is blocked: 0x008fe40574e881e7247b50b991c0cc057d66647f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x008fe40574e881e7247b50b991c0cc057d66647f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2018-06-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x348a042dfedaf64400bf6660fe0ed523b373f172b7914985600d882ac09e0631

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

Event history

Funds burned 2018-06-09T12:32:35+00:00

USDT burned: 467.895700 Block 5758964 Transaction: 0x3b54c7b1c5fccfc2d18cac939ad8e139a3d00c41fd85a5855d6f688bd3a78275
Added to blacklist 2018-06-09T12:31:42+00:00

USDT Block 5758962 Transaction: 0x348a042dfedaf64400bf6660fe0ed523b373f172b7914985600d882ac09e0631

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