🔴 Address is blocked: 0x69692d3345010a207b759a7d1af6fc7f38b35c5e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x69692d3345010a207b759a7d1af6fc7f38b35c5e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x27ab9f64be24ff3ec67e00fa39e6d2fb129db035ca73e08a4979c667085bf7ed
Tags: USDTon-chainethereum

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

Event history

Funds burned 2020-12-11T15:51:48+00:00

USDT burned: 3,652.787930 Block 11432543 Transaction: 0x5dca48573a8155a2935f2afc9b7b960ee7be340d403ff8b1cc16017b13850012
Added to blacklist 2020-12-11T15:46:45+00:00

USDT Block 11432519 Transaction: 0x27ab9f64be24ff3ec67e00fa39e6d2fb129db035ca73e08a4979c667085bf7ed

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