🔴 Address is blocked: 0x3ac53c9acceb59d37ea663ff7f57004d00f7c0f5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3ac53c9acceb59d37ea663ff7f57004d00f7c0f5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf42f8c3e5e62cc695c07dc54807784bfa7097657094b8183ff69d81eb07405f5

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

Event history

Funds burned 2022-03-17T18:22:20+00:00

USDT burned: 2,870.000000 Block 14405585 Transaction: 0xace464e232edfd13a6ff2562c6e332dcb300d76f1822dc27988ad9f5b2246d41
Added to blacklist 2022-03-17T18:21:55+00:00

USDT Block 14405584 Transaction: 0xf42f8c3e5e62cc695c07dc54807784bfa7097657094b8183ff69d81eb07405f5

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