🔴 Address is blocked: 0x3602f3a38ebe0077a187bac005c11d93fdc92335

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3602f3a38ebe0077a187bac005c11d93fdc92335

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/0xf042f7aa628c1e04d69c7ac39e9de818d990a2f1b94d9dffd83703db5d8cdf7a

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

Event history

Funds burned 2021-03-17T18:38:30+00:00

USDT burned: 707.101400 Block 12057854 Transaction: 0x1babae7c5c40be6d9c93dccde0b038e69fa1b01bbf21b2d839a70e8c0091d9f8
Added to blacklist 2021-03-17T15:58:44+00:00

USDT Block 12057136 Transaction: 0xf042f7aa628c1e04d69c7ac39e9de818d990a2f1b94d9dffd83703db5d8cdf7a

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