🔴 Address is blocked: 0x2295f647854842d3636a369b29bf24622e0cb8d1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2295f647854842d3636a369b29bf24622e0cb8d1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-04-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x51cc775b3ef7bcf9b73a542856572b570dead4d66419695748a58d9cbce7ac4c

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

Event history

Funds burned 2023-02-01T21:41:23+00:00

USDT burned: 4,809,023.871087 Block 16536716 Transaction: 0x3234a199b0e1878fff32aef3bc12725e48c847d2cbc3a0cabd6681fe29bba5ed
Added to blacklist 2021-04-30T19:19:18+00:00

USDT Block 12343665 Transaction: 0x51cc775b3ef7bcf9b73a542856572b570dead4d66419695748a58d9cbce7ac4c

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