🔴 Address is blocked: 0x0747fb95a1ad27cf1a8cc9f14768c7cc0a8f5dde

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0747fb95a1ad27cf1a8cc9f14768c7cc0a8f5dde

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-05-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4c6f160ef40e124a1eef5b343c27f8dd0325f8dc8be684b9658e11801d42408b

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

Event history

Funds burned 2023-04-21T16:24:23+00:00

USDT burned: 221,280.474102 Block 17095924 Transaction: 0x479b0c4920258e92bd6571a2d02f0d9429bd5da22224182d20aa7d77c6eb23c9
Added to blacklist 2022-05-20T17:16:55+00:00

USDT Block 14812342 Transaction: 0x4c6f160ef40e124a1eef5b343c27f8dd0325f8dc8be684b9658e11801d42408b

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