🔴 Address is blocked: 0x614dc691df771af462e4c0ffc93073de29738ffa

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x614dc691df771af462e4c0ffc93073de29738ffa

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-09-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb994c11229d345827ea61730f6d17966bb0a7c223ec0d044824659d6df2d6ea3

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

Event history

Funds burned 2023-09-01T16:02:23+00:00

USDT burned: 9,946.618804 Block 18042766 Transaction: 0x1db36cd2bc4436a387f754ef9779d663f99d3ab0627c5715b8156bc58fc9d98f
Added to blacklist 2023-09-01T16:02:11+00:00

USDT Block 18042765 Transaction: 0xb994c11229d345827ea61730f6d17966bb0a7c223ec0d044824659d6df2d6ea3

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