🔴 Address is blocked: 0x1dd16a5e2fb1d69529f7a37c4717a77035fc6682

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1dd16a5e2fb1d69529f7a37c4717a77035fc6682

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x09293e2b7ced95799d43ece07b46e6bb86c59f21681afd36c1980c0e6cf61ee8

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

Event history

Funds burned 2021-03-17T18:03:21+00:00

USDT burned: 133.459900 Block 12057687 Transaction: 0xa84a6749ecd19445b171cd514c3bb4f46ff22dbc0fc0946e5f0da4610c02a4ea
Added to blacklist 2021-03-17T15:40:47+00:00

USDT Block 12057045 Transaction: 0x09293e2b7ced95799d43ece07b46e6bb86c59f21681afd36c1980c0e6cf61ee8

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