🔴 Address is blocked: 0x3b2aca3b9d5f84a5f4a838c3954693ba639a9d88

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3b2aca3b9d5f84a5f4a838c3954693ba639a9d88

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/0xdd029670c3409d889c977aa9280122ac76498065295aa0ab8c319ad3546d4fc4

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

Event history

Funds burned 2021-03-17T18:33:44+00:00

USDT burned: 350.000000 Block 12057836 Transaction: 0xa5a88766b0fc6b11b3436d6c42f807dbce9efc4068a78a905d2665b3569db938
Added to blacklist 2021-03-17T15:49:48+00:00

USDT Block 12057092 Transaction: 0xdd029670c3409d889c977aa9280122ac76498065295aa0ab8c319ad3546d4fc4

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.