🔴 Address is blocked: 0x207ef0c29c9b25d1ef276341adb17bb992262cc7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x207ef0c29c9b25d1ef276341adb17bb992262cc7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-06-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbfe0ffecc7a73e6dca49244c7485a800f631a480cc995da72565249612330199

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

Event history

Funds burned 2022-06-30T20:21:43+00:00

USDT burned: 13,877.000000 Block 15052313 Transaction: 0x0214012308a116e34ee1eca367ca28621cad21515f737a763d76288e823628b5
Added to blacklist 2022-06-30T20:21:37+00:00

USDT Block 15052312 Transaction: 0xbfe0ffecc7a73e6dca49244c7485a800f631a480cc995da72565249612330199

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