🔴 Address is blocked: 0x3302c2ea22520bd5e7ebde0eef31072e9990c18c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3302c2ea22520bd5e7ebde0eef31072e9990c18c

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/0xaff69655bf23c118ad2f2f98c7c819542ba1a2632ec408cbabaa06f002f15c32

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

Event history

Funds burned 2020-08-10T16:43:32+00:00

USDT burned: 160.000000 Block 10633323 Transaction: 0x28ea8f4b10494afd81d67eba075703eb0f83c6625bd963fb35a911ac10c544bb
Added to blacklist 2020-08-10T16:43:04+00:00

USDT Block 10633321 Transaction: 0xaff69655bf23c118ad2f2f98c7c819542ba1a2632ec408cbabaa06f002f15c32

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