🔴 Address is blocked: 0x5da7970bc6b14e31cc0ee64c94bf347d16e33d04

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5da7970bc6b14e31cc0ee64c94bf347d16e33d04

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-08-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7ca9893f743d13fffd39c90c95da1bdf74c5a1644f081fe61af7f054a8c8df4c

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

Event history

Funds burned 2020-08-10T16:46:12+00:00

USDT burned: 1,200.000000 Block 10633332 Transaction: 0x8b128942cb53e9759c2211f5389bc73c1a394bb771082e6099818d53c2c761bf
Added to blacklist 2020-08-10T16:45:50+00:00

USDT Block 10633331 Transaction: 0x7ca9893f743d13fffd39c90c95da1bdf74c5a1644f081fe61af7f054a8c8df4c

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