🔴 Address is blocked: 0x40d3c991b9cecf8b390f3622bf4cb9418283e57c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x40d3c991b9cecf8b390f3622bf4cb9418283e57c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-05-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x98e6ae0980e30b7d76f81bed308ffba08ff3b85763ec3cc1b32f54cedd6874c3

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

Event history

Funds burned 2020-05-06T16:07:12+00:00

USDT burned: 1,500.000000 Block 10013683 Transaction: 0x9970dfed9dbadc843a773238d564fe36e62454b5aed3bc77c393a88b85a5eb9d
Added to blacklist 2020-05-06T16:05:39+00:00

USDT Block 10013673 Transaction: 0x98e6ae0980e30b7d76f81bed308ffba08ff3b85763ec3cc1b32f54cedd6874c3

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