🔴 Address is blocked: 0x4ea95fdaa57b8594b7ef740d2a7e163e05c67b59

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4ea95fdaa57b8594b7ef740d2a7e163e05c67b59

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-11-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd6b821eb4043bf2d6931b1e9027b208458abb8cb129fbf5f8504588b34cc7371

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

Event history

Funds burned 2021-09-14T14:12:21+00:00

USDT burned: 1,000,000.000000 Block 13224316 Transaction: 0x3718dd74662079e84adcc45e211440ccc9da25d1763cd994116e1dca6de6e683
Added to blacklist 2020-11-04T19:17:46+00:00

USDT Block 11192533 Transaction: 0xd6b821eb4043bf2d6931b1e9027b208458abb8cb129fbf5f8504588b34cc7371

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