🔴 Address is blocked: 0x543bfa3d40848da53994b3a08dcd6638752ad56f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x543bfa3d40848da53994b3a08dcd6638752ad56f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-01-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa5335063ee4531d96921d0be010c1cf9b976adb460c354f781d0dfc4f6c02198

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

Event history

Funds burned 2021-01-29T18:02:41+00:00

USDT burned: 2,441.528461 Block 11752299 Transaction: 0xdc5895597025ce83642b33ca5665fb37def32eddc72ac8911b2ae8616448509a
Added to blacklist 2021-01-29T17:51:20+00:00

USDT Block 11752241 Transaction: 0xa5335063ee4531d96921d0be010c1cf9b976adb460c354f781d0dfc4f6c02198

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