🔴 Address is blocked: 0x97e934b523a632651d86b32e3e34f98dc2a00ef2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x97e934b523a632651d86b32e3e34f98dc2a00ef2

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/0x8d86c14f3bc6f57d0f7d66850dc727c2286a1ba8c87e08ca7814b6ac67a7cb99

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

Event history

Funds burned 2022-03-17T18:21:27+00:00

USDT burned: 3,116.080000 Block 14405581 Transaction: 0x12aa03dfb80ce8deba0caeeed74ebd7786bada313bf7e2926b7664fcddb0cfad
Added to blacklist 2022-03-17T18:20:23+00:00

USDT Block 14405574 Transaction: 0x8d86c14f3bc6f57d0f7d66850dc727c2286a1ba8c87e08ca7814b6ac67a7cb99

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