🔴 Address is blocked: 0x0bf0143b288d7456cfa2abb9c29e538d2de324da

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0bf0143b288d7456cfa2abb9c29e538d2de324da

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0b9dc111babbc23dea075210a132106787d0c45719d776f980e6c028cbebe84d

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

Event history

Funds burned 2021-03-17T18:39:27+00:00

USDT burned: 1,009.515554 Block 12057858 Transaction: 0x815ed3d361670afaba9cd7038f3580b7d8341790d44d2179dbe900dc9fec5ec2
Added to blacklist 2021-03-17T16:00:26+00:00

USDT Block 12057142 Transaction: 0x0b9dc111babbc23dea075210a132106787d0c45719d776f980e6c028cbebe84d

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