🔴 Address is blocked: 0x94b73aea0d688af50ecc1195a06d470e20c2b3c7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x94b73aea0d688af50ecc1195a06d470e20c2b3c7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfabb96915e60653289485af7f49889a00f03b174268e0bcc23d3d4ac3baee4c5

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

Event history

Funds burned 2021-03-17T15:10:11+00:00

USDT burned: 17,000.000000 Block 12056910 Transaction: 0xa07ab1d1e090227bba10634ef50273a22f171171ebacd44c64f9f549ad37b0dd
Added to blacklist 2021-03-17T15:08:35+00:00

USDT Block 12056902 Transaction: 0xfabb96915e60653289485af7f49889a00f03b174268e0bcc23d3d4ac3baee4c5

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.