🔴 Address is blocked: 0x881d40237659c251811cec9c364ef91dc08d300c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x881d40237659c251811cec9c364ef91dc08d300c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $6,589.68
Added on: 2021-01-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcb406e3b32283617ce088a8aa7937e1864dc7631f81f618301baed35eb11c2dd

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

Event history

Funds burned 2023-07-06T18:30:11+00:00

USDT burned: 2,799.209593 Block 17636587 Transaction: 0x7e50a6aaa1392c252763f53ea221fd9a3c4130064fe43f36effbbd0b47e30c77
Funds burned 2022-10-06T16:16:59+00:00

USDT burned: 10,190.811680 Block 15690193 Transaction: 0x31af59ee9c1efb5054d6aa005d297d1a8ac8e0ac5f0be8b10a860338dc5a6554
Funds burned 2022-03-17T16:50:53+00:00

USDT burned: 1,367.130000 Block 14405185 Transaction: 0x1284d1d96b8ad6a018f86d1f21bd2683c9ea40cfee056a81501ec66aa8a9578e
Funds burned 2021-08-05T16:28:43+00:00

USDT burned: 206,777.850321 Block 12966026 Transaction: 0x4581d24631cd2e0f7dcc9787b224aa6be9bfc9b02bfa7ab3e1e00e73dd2bf557
Added to blacklist 2021-08-05T16:27:29+00:00

USDT Block 12966023 Transaction: 0xf678198e4cdb85680daba0bb940645ee230c1544ed09c2615fcd311c6b164e71
Funds burned 2021-01-11T17:21:02+00:00

USDT burned: 17,343.370888 Block 11634950 Transaction: 0xfd1cd8c2d13987bbf0a46e49dfe7a3004257e4fee10221c2df837568c6273d4c
Added to blacklist 2021-01-11T17:17:59+00:00

USDT Block 11634939 Transaction: 0xcb406e3b32283617ce088a8aa7937e1864dc7631f81f618301baed35eb11c2dd

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