🔴 Address is blocked: 0x4e31f4ee7ee7dd58cca2be6b4934469e61a634d6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4e31f4ee7ee7dd58cca2be6b4934469e61a634d6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-01-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x77db6d48985a1f836873af5fea732b5131d3f876e33b348947c85356999a45d2

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

Event history

Funds burned 2021-01-11T17:25:13+00:00

USDT burned: 90,000.000000 Block 11634971 Transaction: 0x071d96d083cf7209475b3796e19229bd6480c017b98cdcd4ef36f3cc99f10b5e
Added to blacklist 2021-01-11T17:23:41+00:00

USDT Block 11634963 Transaction: 0x77db6d48985a1f836873af5fea732b5131d3f876e33b348947c85356999a45d2

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