🔴 Address is blocked: 0x63f8e1fb9304fc6f7c613023c8104ba464122fd1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x63f8e1fb9304fc6f7c613023c8104ba464122fd1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-08-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1aaa2377cece78a46dbfca7861110093d45f71aa90b34f6d82fa37ec7fc393bc

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

Event history

Funds burned 2020-10-31T12:14:04+00:00

USDT burned: 735,707.350000 Block 11164578 Transaction: 0x884a09898526f5d8cfc3a7c333aad1be1c89a533cee49771f89fa0200396b0be
Added to blacklist 2020-08-08T18:52:35+00:00

USDT Block 10620929 Transaction: 0x1aaa2377cece78a46dbfca7861110093d45f71aa90b34f6d82fa37ec7fc393bc

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