🔴 Address is blocked: 0x120826b3f10c4d5fa282d7d9c6bc31c5fbd5134f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x120826b3f10c4d5fa282d7d9c6bc31c5fbd5134f

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/0x99654dc4c9ed8bbe0d2274366ca388b0f0ca1a6a6e04f9b945b4ed91725194eb

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

Event history

Funds burned 2022-10-06T17:20:11+00:00

USDT burned: 130,984.000000 Block 15690508 Transaction: 0xccc00230759f487cfdf0f73129d073f4aa87fa1645733da888932de6186e2ee4
Added to blacklist 2022-10-06T16:19:23+00:00

USDT Block 15690205 Transaction: 0x99654dc4c9ed8bbe0d2274366ca388b0f0ca1a6a6e04f9b945b4ed91725194eb

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