🔴 Address is blocked: 0x396213452da6b60aca7c487f6c3f2260a99cadfb

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x396213452da6b60aca7c487f6c3f2260a99cadfb

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/0xe0564d09e4202286107c35d29538361f3ec89a88ad04aaf53b11c03365dc1ea0

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

Event history

Funds burned 2021-03-17T18:03:46+00:00

USDT burned: 145.000000 Block 12057691 Transaction: 0x4b759a4708b55f80fc1619fde8394a8f6aa0dfa249b812b804d5050f70fb8294
Added to blacklist 2021-03-17T15:41:21+00:00

USDT Block 12057047 Transaction: 0xe0564d09e4202286107c35d29538361f3ec89a88ad04aaf53b11c03365dc1ea0

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