🔴 Address is blocked: 0x4eaa957fdded610f13e0bb03416f0b0093b99851

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4eaa957fdded610f13e0bb03416f0b0093b99851

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x129b147a85b7b838b328c8a343a55a2ea17fbd7a2824a17a5c06202949b7a470

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

Event history

Funds burned 2022-10-06T17:29:47+00:00

USDT burned: 210,891.000000 Block 15690556 Transaction: 0x3e4a1d59eb7aea91d78fff6b69c681ca009464e8483c7f67ada644f6c61399e8
Added to blacklist 2022-10-06T16:26:47+00:00

USDT Block 15690242 Transaction: 0x129b147a85b7b838b328c8a343a55a2ea17fbd7a2824a17a5c06202949b7a470

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