🔴 Address is blocked: 0x0425d11ba2b1c8b983342a4ae9e8c4e395e1e318

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0425d11ba2b1c8b983342a4ae9e8c4e395e1e318

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-06-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x127a35f56c5bcc5ed515b0ba091be72649ab8f585051f5db80d9d49b5f49e231

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

Event history

Funds burned 2022-06-30T20:15:43+00:00

USDT burned: 500.000000 Block 15052281 Transaction: 0xb2a6740e15185890e845c7e803a8a04126fa6eddf869c4920bf46c579b405b62
Added to blacklist 2022-06-30T19:41:12+00:00

USDT Block 15052134 Transaction: 0x127a35f56c5bcc5ed515b0ba091be72649ab8f585051f5db80d9d49b5f49e231

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