🔴 Address is blocked: 0x15148d99cb8ca101296ef8a5203954ffc5718b3a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x15148d99cb8ca101296ef8a5203954ffc5718b3a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-01-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcf929ff85ca273798f55893d1028689758f0cfcac1670cdf0871f05e7cb06c28

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

Event history

Funds burned 2023-01-06T16:32:59+00:00

USDT burned: 12,427.929212 Block 16348958 Transaction: 0xfe680d547435bec537bae795846b5147af5b9647705b046a928526237da89e90
Added to blacklist 2023-01-06T16:27:59+00:00

USDT Block 16348933 Transaction: 0xcf929ff85ca273798f55893d1028689758f0cfcac1670cdf0871f05e7cb06c28

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