🔴 Address is blocked: 0x5952e08ea5b46d89d800471c4e98321b6c6a78f1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5952e08ea5b46d89d800471c4e98321b6c6a78f1

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/0xc51952ce615809856e616a7e22302f495359e12808bc59483097330cb591382f

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

Event history

Funds burned 2021-03-17T17:51:56+00:00

USDT burned: 20.000000 Block 12057635 Transaction: 0x1d7b84e34825f1f581a31f4ac7498bf4126277a2636cea5128387d1732576101
Added to blacklist 2021-03-17T15:25:59+00:00

USDT Block 12056976 Transaction: 0xc51952ce615809856e616a7e22302f495359e12808bc59483097330cb591382f

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