🔴 Address is blocked: 0x70ad5cf7fdca10517b0129e0a8fff2ff3233756e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x70ad5cf7fdca10517b0129e0a8fff2ff3233756e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x87816f927d13f3ec84ede6eaaa1b43289925b206de2455bd29e3916818c8fb7f

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

Event history

Funds burned 2021-03-17T17:51:41+00:00

USDT burned: 20.000000 Block 12057633 Transaction: 0xdd604a864c975ca4d84169e5964a016cd1e019e1177ee7bafd48deb6664884b4
Added to blacklist 2021-03-17T15:25:25+00:00

USDT Block 12056974 Transaction: 0x87816f927d13f3ec84ede6eaaa1b43289925b206de2455bd29e3916818c8fb7f

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