🔴 Address is blocked: 0x1a9c4c93bf60f4ccdbb1580137d7963f4cd0fc48

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1a9c4c93bf60f4ccdbb1580137d7963f4cd0fc48

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb52a91ad78b2c83b48ecc0ed0ddf7658a0447b20c7facc2f07b53aa8c23e6ec7

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

Event history

Funds burned 2022-03-17T18:23:21+00:00

USDT burned: 2,709.550000 Block 14405589 Transaction: 0xbdaffbe3e2df99c9b1272dc8be3d35d2933a07aad52b1c0adc3f323223bee53b
Added to blacklist 2022-03-17T18:22:33+00:00

USDT Block 14405586 Transaction: 0xb52a91ad78b2c83b48ecc0ed0ddf7658a0447b20c7facc2f07b53aa8c23e6ec7

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