🔴 Address is blocked: 0x668dbf100635f593a3847c0bdaf21f0a09380188

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x668dbf100635f593a3847c0bdaf21f0a09380188

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $50.00
Added on: 2020-09-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x804c31f17ba79d82120e2bea6613463e754ad2bc4cbf6a61c086c60dcac29903

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

Event history

Funds burned 2020-09-30T19:16:56+00:00

USDT burned: 26,865.363200 Block 10965568 Transaction: 0x3398ad2545f6eb435454aef99098943ede1f10d484d074fa55e14cc6c8fcaacd
Added to blacklist 2020-09-30T18:20:38+00:00

USDT Block 10965310 Transaction: 0x804c31f17ba79d82120e2bea6613463e754ad2bc4cbf6a61c086c60dcac29903

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