🔴 Address is blocked: 0x728e2e4123ae9f27a70642ed19d86cfc421ecdb4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x728e2e4123ae9f27a70642ed19d86cfc421ecdb4

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/0x5a659ddee84a6bbf9a3389423fe5bd41de508e086c8b426797f9fb4ce33bc896

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

Event history

Funds burned 2022-06-30T19:57:21+00:00

USDT burned: 2,352.182705 Block 15052189 Transaction: 0x81138e603a977ee7dc5546e4416a182a5e9da1d63e16eb8258951894fed62092
Added to blacklist 2022-06-30T19:28:46+00:00

USDT Block 15052079 Transaction: 0x5a659ddee84a6bbf9a3389423fe5bd41de508e086c8b426797f9fb4ce33bc896

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