🔴 Address is blocked: 0x3e9bc21c9b189c09df3ef1b824798658d5011937

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3e9bc21c9b189c09df3ef1b824798658d5011937

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $255.60
Added on: 2020-09-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd85bfca6afeb50813d41a4a844b1a66843d20e3a7ea5d98c69aedc5df68d0f25

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

Event history

Funds burned 2020-09-30T19:22:52+00:00

USDT burned: 1,500.998408 Block 10965596 Transaction: 0x471318b8d9ee5c02e4260995107ad63958cc7c44a3e578e0c6c241ba238da64e
Added to blacklist 2020-09-30T18:25:07+00:00

USDT Block 10965334 Transaction: 0xd85bfca6afeb50813d41a4a844b1a66843d20e3a7ea5d98c69aedc5df68d0f25

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