🔴 Address is blocked: 0x2a4f9e8a8071adf0b6be883644c4f4910c3d1c30

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2a4f9e8a8071adf0b6be883644c4f4910c3d1c30

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-06-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdef66ecf2768e077777d43b176370b33068b3a7f3f66bda81112f50469d42017

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

Event history

Funds burned 2021-06-07T16:15:59+00:00

USDT burned: 55,889.981070 Block 12588419 Transaction: 0x8a063fc23ba851f2b10c664a7a2b193c2a5c78771fc33ff1ea82c9ff394aa674
Added to blacklist 2021-06-07T15:47:24+00:00

USDT Block 12588291 Transaction: 0xdef66ecf2768e077777d43b176370b33068b3a7f3f66bda81112f50469d42017

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