🔴 Address is blocked: 0x38a8fc7133b11ca8c1128a0c3523435002ea1cfe

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x38a8fc7133b11ca8c1128a0c3523435002ea1cfe

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-01-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa0bddef20eafff49780e81bc7fbf79c3fdc446853e6f5d3c1180488199a33eb0

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

Event history

Funds burned 2021-01-11T17:27:17+00:00

USDT burned: 6,349.205000 Block 11634977 Transaction: 0xe508bc9caa7c44df07a163b68443671fbc4f81ac6be9f5391dbb6385a171a81c
Added to blacklist 2021-01-11T17:24:17+00:00

USDT Block 11634967 Transaction: 0xa0bddef20eafff49780e81bc7fbf79c3fdc446853e6f5d3c1180488199a33eb0

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