🔴 Address is blocked: 0x428467c2794bf44d2d542619473934a6c19af6ed

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x428467c2794bf44d2d542619473934a6c19af6ed

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/0xe264de5601c6cbb3c7324473958ed2b255d25fb71cc95ce248490f20874e8940

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

Event history

Funds burned 2021-03-17T18:32:38+00:00

USDT burned: 245.000000 Block 12057827 Transaction: 0x147637370b0a3e4ba6b86abd0414902a7afdd8841a1fb8e3d4bd60ca026906b2
Added to blacklist 2021-03-17T15:46:47+00:00

USDT Block 12057073 Transaction: 0xe264de5601c6cbb3c7324473958ed2b255d25fb71cc95ce248490f20874e8940

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