🔴 Address is blocked: 0x25d4cfc04411a1f9e17b5b36e20bd079f9460b9a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x25d4cfc04411a1f9e17b5b36e20bd079f9460b9a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-11-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x93d11bae932c7e32f811ef8e8f738a5ad1671d5a662bfa6d6e468d15f862922f

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

Event history

Funds burned 2021-09-14T14:14:51+00:00

USDT burned: 1,000,000.000000 Block 13224329 Transaction: 0xe77a562deefcf61a44166e9a0dc916c4b03ee10f05175bb599e01dcc01ae0378
Added to blacklist 2020-11-04T19:19:21+00:00

USDT Block 11192543 Transaction: 0x93d11bae932c7e32f811ef8e8f738a5ad1671d5a662bfa6d6e468d15f862922f

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