🔴 Address is blocked: 0x96bd030b35732b9cb971655ed762635e3e753f94

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x96bd030b35732b9cb971655ed762635e3e753f94

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-08-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7cae936f7be05f154f8ab07c52d52b7bc9884dd42bde8aeab3112d9eacc522fd

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

Event history

Funds burned 2020-10-31T12:13:26+00:00

USDT burned: 1,520,992.890000 Block 11164577 Transaction: 0xb65cd8a353210aef86780883578cb2b744178021e3de8f435a775e7bb16dbca4
Added to blacklist 2020-08-08T18:52:16+00:00

USDT Block 10620925 Transaction: 0x7cae936f7be05f154f8ab07c52d52b7bc9884dd42bde8aeab3112d9eacc522fd

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