🔴 Address is blocked: 0x2c09de5466ea6234dbad3915b8f9ec53c321e90e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2c09de5466ea6234dbad3915b8f9ec53c321e90e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-08-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4bd43598b27f75852265d54a3908fcd57d622a2662b2edae84a5d5b3a7f614bd

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

Event history

Funds burned 2020-08-10T16:42:50+00:00

USDT burned: 10.000000 Block 10633320 Transaction: 0x47b3abbe1b0a81b65dea6588767a2556093092fbfdb2276901ff90cd3f9d3123
Added to blacklist 2020-08-10T16:42:22+00:00

USDT Block 10633319 Transaction: 0x4bd43598b27f75852265d54a3908fcd57d622a2662b2edae84a5d5b3a7f614bd

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