🔴 Address is blocked: 0x4e220a522a7473319534968e5935f54755c1ed29

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4e220a522a7473319534968e5935f54755c1ed29

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/0x2d80c54cb71ad3c7da123e8ed2d18bc36ccd23e67c811de7dbc880e6c980f983

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

Event history

Funds burned 2021-01-29T18:10:06+00:00

USDT burned: 1,995.000000 Block 11752329 Transaction: 0x522dd68b661ca25c92753de644e3f028dd20fc649ae8ca3823308fbe20e85c50
Added to blacklist 2021-01-29T17:57:21+00:00

USDT Block 11752277 Transaction: 0x2d80c54cb71ad3c7da123e8ed2d18bc36ccd23e67c811de7dbc880e6c980f983

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