🔴 Address is blocked: 0x4e73c5f93b3de80cac4c3474039b313e2e8ae799

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4e73c5f93b3de80cac4c3474039b313e2e8ae799

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x748544161584ac19abbc1c6b87de5c79f33cfd0c926899798fe4f6ebe00a59d6

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

Event history

Funds burned 2022-10-21T15:04:23+00:00

USDT burned: 288,768.947557 Block 15797255 Transaction: 0x58147ab0a4ab1d5f50eb284256eba71bcfe64fcaf11f95bc9392e923bb5de515
Added to blacklist 2021-10-22T14:19:57+00:00

USDT Block 13467900 Transaction: 0x748544161584ac19abbc1c6b87de5c79f33cfd0c926899798fe4f6ebe00a59d6

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