🔴 Address is blocked: 0x30106c34c8ef46a000acf888f8ea38a71e7d170d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x30106c34c8ef46a000acf888f8ea38a71e7d170d

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/0x7ca7c0e051577dd9f1e129fa70e7d2bb90ef34753a247eb03a215d7d68514771

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

Event history

Funds burned 2022-03-17T16:52:32+00:00

USDT burned: 55,000.000000 Block 14405193 Transaction: 0x6b3f7432aef70092a5dd1e63c9d65a74d39a8143cf8f663e30c974f4b0acaca2
Added to blacklist 2022-03-17T16:51:57+00:00

USDT Block 14405191 Transaction: 0x7ca7c0e051577dd9f1e129fa70e7d2bb90ef34753a247eb03a215d7d68514771

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