🔴 Address is blocked: 0x61fa37346147117325b92bcafa82d7dc215eed2e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x61fa37346147117325b92bcafa82d7dc215eed2e

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/0x9329a51842c82496117d6d493c0c2cd828423dd681a52bdd504a2ce727a44d8d

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

Event history

Funds burned 2021-03-17T17:41:55+00:00

USDT burned: 11.460000 Block 12057587 Transaction: 0xf1ecbfe599d8bed61a684112d304a0ec8e1cb47560fc2a48f04f34391426525f
Added to blacklist 2021-03-17T15:21:12+00:00

USDT Block 12056953 Transaction: 0x9329a51842c82496117d6d493c0c2cd828423dd681a52bdd504a2ce727a44d8d

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