🔴 Address is blocked: 0x0e29e5abbb5fd88e28b2d355774e73bd47de3bcd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0e29e5abbb5fd88e28b2d355774e73bd47de3bcd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $10.00
Added on: 2020-09-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xab3504aacb6425f9f1c4df38b5f74a4937534cda3446f199149b021916fac22e

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

Event history

Funds burned 2020-09-08T15:49:37+00:00

USDT burned: 528,417.027600 Block 10821906 Transaction: 0x5db094d29707c9fb6707ed8802198cc65faccc16e9fce45b96ab9c0b43ff1809
Added to blacklist 2020-09-08T15:48:38+00:00

USDT Block 10821899 Transaction: 0xab3504aacb6425f9f1c4df38b5f74a4937534cda3446f199149b021916fac22e

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