🔴 Address is blocked: 0x3f398a03b751c9b9f4f2fbbba5a57003a4315a01

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3f398a03b751c9b9f4f2fbbba5a57003a4315a01

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-06-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x52984e9735f1e5664d53fa6845858442819620ee85997f573a98e4b3f6656d15

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

Event history

Funds burned 2022-06-30T19:54:18+00:00

USDT burned: 401.000000 Block 15052178 Transaction: 0xa1478caf15880a36dc99b661942e4fd059ca5bc573fed5aad6a47e700a2284d8
Added to blacklist 2022-06-30T19:26:56+00:00

USDT Block 15052073 Transaction: 0x52984e9735f1e5664d53fa6845858442819620ee85997f573a98e4b3f6656d15

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