🔴 Address is blocked: 0x967bb571f0fc9ee79c892abf9f99233aa1737e31

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x967bb571f0fc9ee79c892abf9f99233aa1737e31

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-11-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x269915190502566025d195fd2adb57501699d8fdaee4cffc3ece3d3ea80cb8b8

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

Event history

Funds burned 2022-05-11T21:16:08+00:00

USDT burned: 137,426.297465 Block 14757189 Transaction: 0x1396c159b840582eb3bb4d1f6168c225abca9e39ac2827e8d7a788938250b10f
Added to blacklist 2021-11-05T14:55:37+00:00

USDT Block 13557241 Transaction: 0xa25b8a888ddffa99f1b72dd96d76b8d7cf3bc7b2b51e93ce20ce1cda539f4172
Added to blacklist 2021-11-05T14:52:42+00:00

USDT Block 13557229 Transaction: 0x269915190502566025d195fd2adb57501699d8fdaee4cffc3ece3d3ea80cb8b8

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