🔴 Address is blocked: 0x0643d7ace2912ea4243c222c6156806881860dc1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0643d7ace2912ea4243c222c6156806881860dc1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x89b9ca8aad0f1d095ddacf8ae991193abc86a64cf2db809acddfdcc3080324c6

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

Event history

Funds burned 2022-10-06T17:18:47+00:00

USDT burned: 700.000000 Block 15690501 Transaction: 0x303a6cbdb02dafbff95b5263b718aec0636ef4e7eb99b4230a2d08036951a3e3
Added to blacklist 2022-10-06T16:18:11+00:00

USDT Block 15690199 Transaction: 0x89b9ca8aad0f1d095ddacf8ae991193abc86a64cf2db809acddfdcc3080324c6

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