🔴 Address is blocked: 0x384c4aa36e545d7e4edce95dbe60daba706966cf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x384c4aa36e545d7e4edce95dbe60daba706966cf

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x14a3f239eebbc649f030694dffd7b1bf37ffc6ca831874f0fd986922a293894e

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

Event history

Funds burned 2022-10-06T17:27:11+00:00

USDT burned: 594,838.000000 Block 15690543 Transaction: 0x6903eebb40b21bef33a9cdd56c4ecd77b521a3057434e6fe0d9d3a6bd7039f08
Added to blacklist 2022-10-06T16:23:47+00:00

USDT Block 15690227 Transaction: 0x14a3f239eebbc649f030694dffd7b1bf37ffc6ca831874f0fd986922a293894e

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