🔴 Address is blocked: 0x969315d667be52f0b4036e79253d30ac05040f94

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x969315d667be52f0b4036e79253d30ac05040f94

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3a07efbd1103eb958ef9fc93442be91c7e07fbc379a82cec4e357fe3ec83398b

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

Event history

Funds burned 2022-03-17T16:43:07+00:00

USDT burned: 75,000.000000 Block 14405158 Transaction: 0x5552590295de0c73ed8a227c608bd6501a00df8dd1a83182d21d4ff91b05ff5e
Added to blacklist 2022-03-17T16:42:25+00:00

USDT Block 14405154 Transaction: 0x3a07efbd1103eb958ef9fc93442be91c7e07fbc379a82cec4e357fe3ec83398b

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