🔴 Address is blocked: 0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4a2296f5edaf9dc8043b209014da813e695ac98d04c1f86f62db9a998bf43a0e
Tags: USDTon-chainethereum

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

Event history

Funds burned 2020-12-11T15:44:16+00:00

USDT burned: 247.433252 Block 11432509 Transaction: 0xee452321b7c57f7cb405e2cf1a94d5440ab073e0d05ba32c84d375fb20a2cb93
Added to blacklist 2020-12-11T15:43:37+00:00

USDT Block 11432505 Transaction: 0x4a2296f5edaf9dc8043b209014da813e695ac98d04c1f86f62db9a998bf43a0e

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