🔴 Address is blocked: 0x257aa0ff90d49808adf31326fd8aee2b6ab44ee8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x257aa0ff90d49808adf31326fd8aee2b6ab44ee8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x661f7588ce31225f7fa04644edc0c83f685928802e59ecc4a14fa9767ea677f2

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

Event history

Funds burned 2022-10-06T17:25:11+00:00

USDT burned: 180.000000 Block 15690533 Transaction: 0xe35641be7ca378c4f1fee2f6600fe8870e85a1a989a25506cfadb03107817cbf
Added to blacklist 2022-10-06T16:21:47+00:00

USDT Block 15690217 Transaction: 0x661f7588ce31225f7fa04644edc0c83f685928802e59ecc4a14fa9767ea677f2

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