🔴 Address is blocked: 0x552804d08eb7abbf89c131e4c4b1e9e259d90751

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x552804d08eb7abbf89c131e4c4b1e9e259d90751

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-04-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x54172c432473eb3244007f3d3a31e347c7bb36e41e84d3d59a540c95bbf9ce14

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

Event history

Funds burned 2020-04-03T17:14:23+00:00

USDT burned: 2,500.000000 Block 9800329 Transaction: 0x3be63366eb16a1aad5879e84251e214779ae343700186bf48889f1d0c3f93936
Added to blacklist 2020-04-03T17:14:06+00:00

USDT Block 9800326 Transaction: 0x54172c432473eb3244007f3d3a31e347c7bb36e41e84d3d59a540c95bbf9ce14

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