🔴 Address is blocked: 0x29fcc7c3e2cfc916ee3103ff3ffb4a95825151ad

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x29fcc7c3e2cfc916ee3103ff3ffb4a95825151ad

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-04-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xac24cca6628df67d7c6afabadc35018680e9d17f83d8418a51fae88be115bf37

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

Event history

Funds burned 2022-11-14T18:19:11+00:00

USDT burned: 44,975.021000 Block 15970022 Transaction: 0x707a994c13a3922d3cf2c2a8c2eb9f13722ffe2ed019861ae576363533c3508d
Added to blacklist 2022-04-01T14:12:09+00:00

USDT Block 14500831 Transaction: 0xac24cca6628df67d7c6afabadc35018680e9d17f83d8418a51fae88be115bf37

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