🔴 Address is blocked: 0x7b99fea8f296fd21b4fc75aac8ae602c247fb7af

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7b99fea8f296fd21b4fc75aac8ae602c247fb7af

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6ea774ae84f2a01a89328640c516d5d01a2f29c72f1151993feb7c0f17f2e147

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

Event history

Funds burned 2021-10-21T17:28:01+00:00

USDT burned: 157,239.000000 Block 13462364 Transaction: 0x1f8c18e3136a46da2a0944cbd83b5cf2ef3f9fbaf0524360daa30aad723bb2c5
Added to blacklist 2021-10-21T17:26:44+00:00

USDT Block 13462354 Transaction: 0x6ea774ae84f2a01a89328640c516d5d01a2f29c72f1151993feb7c0f17f2e147

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