🔴 Address is blocked: 0x3b00d4664b9921f9f7b3d07f64401cf0a9de7213

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3b00d4664b9921f9f7b3d07f64401cf0a9de7213

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x39f288ea61d0ca284f2fc62ec321b6775cbee1443c10bb8eab5c3fdea9b7c476

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

Event history

Funds burned 2022-10-06T17:27:23+00:00

USDT burned: 509,318.737000 Block 15690544 Transaction: 0x35a23f7fde6d698da4c9b47f77c72dd8e0ac1c392aa318375ac5f3aab6ce1473
Added to blacklist 2022-10-06T16:24:23+00:00

USDT Block 15690230 Transaction: 0x39f288ea61d0ca284f2fc62ec321b6775cbee1443c10bb8eab5c3fdea9b7c476

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