🔴 Address is blocked: 0x19bd896186bdc727afa03b8ac8516939d95f9da9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x19bd896186bdc727afa03b8ac8516939d95f9da9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-06-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x030cc6caa945e9acafe12c6f306b0bfcf03f9fd508cda8dcf8ec30086eb4c3fb

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

Event history

Funds burned 2021-06-07T16:01:12+00:00

USDT burned: 51,241.724179 Block 12588347 Transaction: 0xe20eee8e3918a7f78192a7492cf013decc589575a4f9aaedd12e24da51657a48
Added to blacklist 2021-06-07T15:38:41+00:00

USDT Block 12588254 Transaction: 0x030cc6caa945e9acafe12c6f306b0bfcf03f9fd508cda8dcf8ec30086eb4c3fb

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