🔴 Address is blocked: 0x83b379afaf9a0553f4dd41f1358d6a95dcb0e814

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x83b379afaf9a0553f4dd41f1358d6a95dcb0e814

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2.10
Added on: 2020-12-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x15793e615ac7a6f27cd6a38d9561475501183d6cccee535269a7711bcf10136d

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

Event history

Funds burned 2021-11-24T17:49:02+00:00

USDT burned: 5,056,406.024426 Block 13678600 Transaction: 0xf9888a930a50abac7058af84ad1f534ea927a7e714735ff4f34d71349654f8ae
Added to blacklist 2020-12-30T22:14:50+00:00

USDT Block 11558074 Transaction: 0x15793e615ac7a6f27cd6a38d9561475501183d6cccee535269a7711bcf10136d

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