🔴 Address is blocked: 0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $460.99
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe4f6c77942e64873660a86df34374b19ae2a091fe0948da136add2a3e8dfdc43

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

Event history

Funds burned 2021-03-17T17:24:36+00:00

USDT burned: 5,431.678239 Block 12057520 Transaction: 0xccfd78c90cc856430fb24ba5915e7a15cb466f185a2eec642630458cf1ca3d75
Added to blacklist 2021-03-17T15:14:48+00:00

USDT Block 12056930 Transaction: 0xe4f6c77942e64873660a86df34374b19ae2a091fe0948da136add2a3e8dfdc43

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