🔴 Address is blocked: 0x24e3794605c84e580eea4972738d633e8a7127c8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x24e3794605c84e580eea4972738d633e8a7127c8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-01-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x58e548b10d6b67e726849604f692b0d8eed53f4e0217ca77c7202472ebbba0da

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

Event history

Funds burned 2021-01-11T17:27:43+00:00

USDT burned: 200.000000 Block 11634981 Transaction: 0x38d3294268c4bd4b7de39b2eb7d17e1a855ab960d67a7190b25d99cf4d64dc6c
Added to blacklist 2021-01-11T17:27:31+00:00

USDT Block 11634980 Transaction: 0x58e548b10d6b67e726849604f692b0d8eed53f4e0217ca77c7202472ebbba0da

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