🔴 Address is blocked: 0x3e2a47e085225b0dc123a04fb48dc611766c5855

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3e2a47e085225b0dc123a04fb48dc611766c5855

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/0x05b615af1b5939a2d91523bc37b415cf1d31b0cffd2ca8fd59b48cfd95d4520a

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

Event history

Funds burned 2021-03-17T18:43:09+00:00

USDT burned: 1,099.470000 Block 12057866 Transaction: 0xe394a35a9bbbef916d617d89d20d4c46da93ed3c5793eb787ff8101db80747cf
Added to blacklist 2021-03-17T16:02:56+00:00

USDT Block 12057158 Transaction: 0x05b615af1b5939a2d91523bc37b415cf1d31b0cffd2ca8fd59b48cfd95d4520a

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