🔴 Address is blocked: 0x2b0ba71801089f324c1d844bea921090ee350b6b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2b0ba71801089f324c1d844bea921090ee350b6b

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/0x58624ed16129092be9b77bc38c3da39d8c2c403b9ce79f80673f7d056fe5ea60

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

Event history

Funds burned 2022-10-06T17:25:35+00:00

USDT burned: 30,071.000000 Block 15690535 Transaction: 0x0f5cdc7020121353a9dac560dbf48951a05433eb0293b97c268e0040570bfe91
Added to blacklist 2022-10-06T16:21:59+00:00

USDT Block 15690218 Transaction: 0x58624ed16129092be9b77bc38c3da39d8c2c403b9ce79f80673f7d056fe5ea60

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