🔴 Address is blocked: 0x4166ab48ed12a060628905ab672e4a24d20310d9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4166ab48ed12a060628905ab672e4a24d20310d9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-01-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8ffdaff347c0caa27b951aebafea06cbdfbacdc54b111233aa813ce9d0442442

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

Event history

Funds burned 2021-01-29T18:05:40+00:00

USDT burned: 14,402.430000 Block 11752316 Transaction: 0x83e465e4a622a19c08a528a7723affb7b6229625d9ad9988916d2b01c89fe371
Added to blacklist 2021-01-29T17:54:52+00:00

USDT Block 11752258 Transaction: 0x8ffdaff347c0caa27b951aebafea06cbdfbacdc54b111233aa813ce9d0442442

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