🔴 Address is blocked: 0x20d99ca2c88b20e34f5d7f7e5fdc61c9181c6732

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x20d99ca2c88b20e34f5d7f7e5fdc61c9181c6732

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2019-11-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9c24c404afd4b953976169edaee4bb7533ae54e9b002848e7c1901597b78e203

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

Event history

Funds burned 2019-11-01T15:38:07+00:00

USDT burned: 301.920000 Block 8853462 Transaction: 0x0cd87df80eb632633a11a20560fa23ebe2a336fcad4fc7a053bd7e9bd7d342ba
Added to blacklist 2019-11-01T15:35:50+00:00

USDT Block 8853453 Transaction: 0x9c24c404afd4b953976169edaee4bb7533ae54e9b002848e7c1901597b78e203

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