🔴 Address is blocked: 0x657b83a0336561c8f64389a6f5ade675c04b0c3b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x657b83a0336561c8f64389a6f5ade675c04b0c3b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-06-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2957facb719e8892900340c663f1e07ecc2b01b460a1a7f77e321b6edc3fb739

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

Event history

Funds burned 2021-06-07T15:57:04+00:00

USDT burned: 6,460.000000 Block 12588328 Transaction: 0x534ccb91acfe824a36fce12ac359f6233f5ad670ee94a2b380920390c489e159
Added to blacklist 2021-06-07T15:37:49+00:00

USDT Block 12588250 Transaction: 0x2957facb719e8892900340c663f1e07ecc2b01b460a1a7f77e321b6edc3fb739

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