🔴 Address is blocked: 0x48badfa52ec26d335e775e2c9587e023e9990260

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x48badfa52ec26d335e775e2c9587e023e9990260

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-08-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x935f5afaed90ed1c994dbc8f599a58c60809b9b7d8ab3d7b25124fc7a5b873b0

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

Event history

Funds burned 2021-08-05T16:17:54+00:00

USDT burned: 17,000.000000 Block 12965979 Transaction: 0x771cb02e1b9445eb22ea4ddc3794928b2048895332316d354a2753413ba8037f
Added to blacklist 2021-08-05T16:10:25+00:00

USDT Block 12965943 Transaction: 0x935f5afaed90ed1c994dbc8f599a58c60809b9b7d8ab3d7b25124fc7a5b873b0

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