🔴 Address is blocked: 0x58259c48a2221fb740daee38bd69ff1fba01b6c7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x58259c48a2221fb740daee38bd69ff1fba01b6c7

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/0xdd23f1be094f913dc3833d1cc983b8b4682f722c506b080245d438808720c4ee

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

Event history

Funds burned 2021-03-17T17:53:44+00:00

USDT burned: 48.000000 Block 12057642 Transaction: 0x895ee564e5e3dc3031503480eb7d86c8be7a88c9e07fb154900ef48f9b49cf92
Added to blacklist 2021-03-17T15:28:53+00:00

USDT Block 12056986 Transaction: 0xdd23f1be094f913dc3833d1cc983b8b4682f722c506b080245d438808720c4ee

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