🔴 Address is blocked: 0x0b52f217b46f53d13001b058d2be65101b691281

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0b52f217b46f53d13001b058d2be65101b691281

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/0x82e2a45ed49e7975ae4c2f0f00e3e14180fecb152d9dc2b4c471619dba3edd9f

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

Event history

Funds burned 2022-10-06T17:19:47+00:00

USDT burned: 404,761.000000 Block 15690506 Transaction: 0x11718d6d01894778621dffd66429c9481e0b9852a762f078c6c98b07596ec557
Added to blacklist 2022-10-06T16:18:47+00:00

USDT Block 15690202 Transaction: 0x82e2a45ed49e7975ae4c2f0f00e3e14180fecb152d9dc2b4c471619dba3edd9f

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