🔴 Address is blocked: 0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.30
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf61bd96a03d49a6dd14e9a19ad1e0b4ec60139acb5f70035ecb92d6a60cbcc25

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

Event history

Funds burned 2021-03-17T19:09:48+00:00

USDT burned: 69,260.502038 Block 12057977 Transaction: 0x69051ff92d1e8a4bf644ecac4850ba7e857d73e538f469860e2eaa6b80ca41f0
Added to blacklist 2021-03-17T17:10:50+00:00

USDT Block 12057449 Transaction: 0xf61bd96a03d49a6dd14e9a19ad1e0b4ec60139acb5f70035ecb92d6a60cbcc25

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