🔴 Address is blocked: 0x3a20f163d40c046311d1f91d015bc65bcbff671c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3a20f163d40c046311d1f91d015bc65bcbff671c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdbee3422ee542e6a9d71bace67a921e70099414edf2c12360dbca37e871a3869

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

Event history

Funds burned 2022-10-21T15:04:11+00:00

USDT burned: 232,677.034461 Block 15797254 Transaction: 0x635cac988e84a95a278a6df9a8a3c4964d1a8e8c499f0130a34c76139ab8ec2a
Added to blacklist 2021-10-22T14:19:09+00:00

USDT Block 13467895 Transaction: 0xdbee3422ee542e6a9d71bace67a921e70099414edf2c12360dbca37e871a3869

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