🔴 Address is blocked: 0x270e7b73aba8232b2dbfed6b4667b13f8bd868a0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x270e7b73aba8232b2dbfed6b4667b13f8bd868a0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-06-16
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe54d61f5af034b6841d361f205a01834a23a83d11eefe3f742d8473155a2878f

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

Event history

Funds burned 2022-03-14T21:48:47+00:00

USDT burned: 631,602.844610 Block 14387258 Transaction: 0xde83dcfc28ea239431a45d4b474ef73011aa0be97a21353e6ab35ff0b7a3a2ce
Added to blacklist 2021-06-16T18:05:59+00:00

USDT Block 12647033 Transaction: 0xe54d61f5af034b6841d361f205a01834a23a83d11eefe3f742d8473155a2878f

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