🔴 Address is blocked: 0x7748ebfe40fb4ca6ae9e4a7ea826a359609d353f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7748ebfe40fb4ca6ae9e4a7ea826a359609d353f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-11-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9222d77145fac7e96f17c1803f37e65ec41e4f9f47f6b6720cda137161588c2d

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

Event history

Funds burned 2021-09-14T14:13:58+00:00

USDT burned: 1,000,000.000000 Block 13224326 Transaction: 0x3bc2f6cce160af619a81d7869e849d2d789d62a32f8f7fbbcee008a8db0163e4
Added to blacklist 2020-11-04T19:18:20+00:00

USDT Block 11192536 Transaction: 0x9222d77145fac7e96f17c1803f37e65ec41e4f9f47f6b6720cda137161588c2d

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