🔴 Address is blocked: 0x04c7aa3b8d10caeba5e711b8c67d3d0aa630570c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x04c7aa3b8d10caeba5e711b8c67d3d0aa630570c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x28ee8303123fe04afe698bdc5b9ff8ffe0f4ea645e8c092ff2bb3724cda87dd8

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

Event history

Funds burned 2022-03-17T17:37:48+00:00

USDT burned: 111,500.000000 Block 14405379 Transaction: 0x600f9b52adedacfe07f27b325aa4287cc60031085bcbce47c9663249d456023e
Added to blacklist 2022-03-17T17:36:32+00:00

USDT Block 14405375 Transaction: 0x28ee8303123fe04afe698bdc5b9ff8ffe0f4ea645e8c092ff2bb3724cda87dd8

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