🔴 Address is blocked: 0x523eeafdac23fa2cb0c3873cda4818cdc80e28e8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x523eeafdac23fa2cb0c3873cda4818cdc80e28e8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8ea613625e2da67df9c6064fa935fda42dbf5dc54c21855bb845b916eb297f52

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

Event history

Funds burned 2020-11-06T16:39:51+00:00

USDT burned: 24,947.000000 Block 11204921 Transaction: 0xa4e7008da8cac86e0b57deb405a13c43b9e86bc2b699c0422ce9bf73bf2c613c
Added to blacklist 2020-10-26T17:04:39+00:00

USDT Block 11133278 Transaction: 0x8ea613625e2da67df9c6064fa935fda42dbf5dc54c21855bb845b916eb297f52

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