🔴 Address is blocked: 0x307d6c4256366735328986560e5ff455daaf9229

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x307d6c4256366735328986560e5ff455daaf9229

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x75248c7a940f2cb5de924bfb4c4bdbbe52e9ec49fda30de2557ffec932887fe0

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

Event history

Funds burned 2021-03-17T17:55:35+00:00

USDT burned: 50.000000 Block 12057651 Transaction: 0xe2b8429751fc780505dda964e7d73ee97037f7e21381b300ba4846fe008332ef
Added to blacklist 2021-03-17T15:29:57+00:00

USDT Block 12056992 Transaction: 0x75248c7a940f2cb5de924bfb4c4bdbbe52e9ec49fda30de2557ffec932887fe0

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