🔴 Address is blocked: 0x94d76d217843b80c56903040ce95cc93c691aa4f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x94d76d217843b80c56903040ce95cc93c691aa4f

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/0x0c6c855d3627ce4cafe13e4822f2976dbcdad25669214441e2b39852f0e51d90

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

Event history

Funds burned 2021-03-17T17:42:55+00:00

USDT burned: 12.126558 Block 12057591 Transaction: 0x8edb6f8f5176d5e0f351787f6a64ddb1f30fcf995e21f8aa9e184161105d64d4
Added to blacklist 2021-03-17T15:22:08+00:00

USDT Block 12056956 Transaction: 0x0c6c855d3627ce4cafe13e4822f2976dbcdad25669214441e2b39852f0e51d90

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