🔴 Address is blocked: 0x53ba94ac472dbec5ad4cb28da03e366f73db45ec

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x53ba94ac472dbec5ad4cb28da03e366f73db45ec

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x32e321b5ba608e8323a25447ebef3896960b7396a53a6729a5fdf77001acbabb

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

Event history

Funds burned 2021-03-17T18:45:33+00:00

USDT burned: 2,000.000000 Block 12057879 Transaction: 0x3c2128ab0dba1010fe31cf54cc2185d131aa7a5ddb2e80ab7c6a7d9430f7a44e
Added to blacklist 2021-03-17T16:08:21+00:00

USDT Block 12057180 Transaction: 0x32e321b5ba608e8323a25447ebef3896960b7396a53a6729a5fdf77001acbabb

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