🔴 Address is blocked: 0x399d4bd869012762832996d8817580b20db0669c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x399d4bd869012762832996d8817580b20db0669c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-06-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2fe0f1228f5bc2e2b9969a6dddea280fb0d24647fc0925788737fe3d4f07760b

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

Event history

Funds burned 2022-06-30T19:52:52+00:00

USDT burned: 801.000000 Block 15052174 Transaction: 0xde607426f2e35f65c9ef706764773521496699bd64e7beb1271879d3383a020a
Added to blacklist 2022-06-30T19:26:11+00:00

USDT Block 15052072 Transaction: 0x2fe0f1228f5bc2e2b9969a6dddea280fb0d24647fc0925788737fe3d4f07760b

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