🔴 Address is blocked: 0x0f3b3ac549719e2d796c358a61ea26fc12ca0c6d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0f3b3ac549719e2d796c358a61ea26fc12ca0c6d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x31b302d7f45e3293052b40e3d754f63d6015ef410ae98623fa6553d734d6dd10

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

Event history

Funds burned 2022-10-21T14:58:59+00:00

USDT burned: 288,966.250168 Block 15797228 Transaction: 0x15e2d44e353e40bc83c371673d1625807eb1832aa4b3ec579f2098da23fa0994
Added to blacklist 2021-10-22T14:12:04+00:00

USDT Block 13467870 Transaction: 0x31b302d7f45e3293052b40e3d754f63d6015ef410ae98623fa6553d734d6dd10

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