🔴 Address is blocked: 0x4295a1d5b19aa6f9dbe98358944e2f20b9c8d631

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4295a1d5b19aa6f9dbe98358944e2f20b9c8d631

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/0x223947a0666aee8e078c7cc9abad3c2a7cffb15d52aef90bb799913080bd671e

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

Event history

Funds burned 2021-03-17T17:56:26+00:00

USDT burned: 58.137999 Block 12057658 Transaction: 0x073ca32840f79389bf2d2c24e2a9d8f414a3febae0cca765876cd6d1cc3877de
Added to blacklist 2021-03-17T15:30:35+00:00

USDT Block 12056993 Transaction: 0x223947a0666aee8e078c7cc9abad3c2a7cffb15d52aef90bb799913080bd671e

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.