🔴 Address is blocked: 0x65c9c0db32af99885b5c4fa3ce7bb6d01d9b9a12

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x65c9c0db32af99885b5c4fa3ce7bb6d01d9b9a12

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-06-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0584120c32dd3471cfb7e2549e2dbd81069cf31db381d8a223d1c29742db97a2

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

Event history

Funds burned 2022-06-30T20:17:31+00:00

USDT burned: 999.750062 Block 15052291 Transaction: 0x3d87a80155082808a4d1eccd783bbafb76c28139ea0688ab273e5dc239f2bcb0
Added to blacklist 2022-06-30T19:43:33+00:00

USDT Block 15052141 Transaction: 0x0584120c32dd3471cfb7e2549e2dbd81069cf31db381d8a223d1c29742db97a2

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