🔴 Address is blocked: 0x735ebe3ed47877a11023b904054a0ffe44e91ab7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x735ebe3ed47877a11023b904054a0ffe44e91ab7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-06-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd23f198525eca09c657557c32b1ffcd8750dbe30b7fa2f59c45c72870ed3eeb2

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

Event history

Funds burned 2021-06-07T18:47:06+00:00

USDT burned: 20,500.000000 Block 12589052 Transaction: 0xd71a0ff70239c8613159aa5387e1ef8af3caad055d6778c690d9638b1cac093e
Added to blacklist 2021-06-07T16:37:37+00:00

USDT Block 12588501 Transaction: 0xd23f198525eca09c657557c32b1ffcd8750dbe30b7fa2f59c45c72870ed3eeb2

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