🔴 Address is blocked: 0x1faf4344beaf9c90f9ed2cd2fdae0128063e6ae5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1faf4344beaf9c90f9ed2cd2fdae0128063e6ae5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-08-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6c30205ed6eeae635a30651c2358f9e403c5be0dec5e8d1b20f3d43ffea6b5f7

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

Event history

Funds burned 2021-08-05T16:08:09+00:00

USDT burned: 2,124.200000 Block 12965931 Transaction: 0x5d49f87425dded90f7c2b353a12282c5101b02e9a182322028346c22f562eaaa
Added to blacklist 2021-08-05T16:07:48+00:00

USDT Block 12965928 Transaction: 0x6c30205ed6eeae635a30651c2358f9e403c5be0dec5e8d1b20f3d43ffea6b5f7

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