🔴 Address is blocked: 0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x55045996f4a34d93a814d467cff95a613b23cb1d694b75ccafcf858c659e37e1

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

Event history

Funds burned 2022-01-20T18:51:56+00:00

USDT burned: 623.975007 Block 14044207 Transaction: 0x199100f975110375b1e50a29a8693676b5afa4acbdf94da35f78619178a5e20a
Funds burned 2021-10-21T16:52:58+00:00

USDT burned: 13,470.000000 Block 13462201 Transaction: 0x2c171a7409530c78dafb5960fec65e224ed8d743aad668c4258483c77ed617a8
Added to blacklist 2021-10-21T16:19:32+00:00

USDT Block 13462047 Transaction: 0x55045996f4a34d93a814d467cff95a613b23cb1d694b75ccafcf858c659e37e1

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