🔴 Address is blocked: 0x3ef130a38c6719c578747e2eb4fce5a2e887a151

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3ef130a38c6719c578747e2eb4fce5a2e887a151

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/0x6d82a06dc8e9a6f7aee2328d6a8d6f9688551ad58d30aeacb44a32cb0e9f82c8

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

Event history

Funds burned 2021-03-17T19:02:21+00:00

USDT burned: 9,218.260600 Block 12057951 Transaction: 0xcb15e1302dc5b381ef1af45654fce4a031baf4785a044326ed783bdefa98d226
Added to blacklist 2021-03-17T16:36:19+00:00

USDT Block 12057301 Transaction: 0x6d82a06dc8e9a6f7aee2328d6a8d6f9688551ad58d30aeacb44a32cb0e9f82c8

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