🔴 Address is blocked: 0x2bde13ac4c6dd333471186b93ab009f4c7aca6b8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2bde13ac4c6dd333471186b93ab009f4c7aca6b8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbec6e83486004cc79da9eaecb8654634267cd9d73de0889005c2743e850664fd

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

Event history

Funds burned 2022-03-17T18:24:28+00:00

USDT burned: 29,872.230000 Block 14405595 Transaction: 0xb17df3ac29179952d6c2c459d39e0ec6ed361ef83204a4c2906a36790b2c6c8a
Added to blacklist 2022-03-17T18:24:14+00:00

USDT Block 14405594 Transaction: 0xbec6e83486004cc79da9eaecb8654634267cd9d73de0889005c2743e850664fd

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