🔴 Address is blocked: 0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-01-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd2ff93d2d1e248e3cf43a20ff373cc9fcc8f1820a8c5116bfdb5b459d8ca3c4c

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

Event history

Funds burned 2021-01-29T18:09:22+00:00

USDT burned: 45,573.898687 Block 11752326 Transaction: 0x2a7784be41954797c5cdb7f191e3da6b35d3b9618e5b3129d7c8cb5d0cf1e68c
Added to blacklist 2021-01-29T17:55:59+00:00

USDT Block 11752266 Transaction: 0xd2ff93d2d1e248e3cf43a20ff373cc9fcc8f1820a8c5116bfdb5b459d8ca3c4c

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