🔴 Address is blocked: 0x97eb195bdae6a3afa19567a68d475c1006c2cbcb

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x97eb195bdae6a3afa19567a68d475c1006c2cbcb

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/0x801b9c709f31663e3a56cddd9fa797ea5584adc4e20fbf8dc1ecfb81df06e9d3

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

Event history

Funds burned 2021-03-17T19:21:15+00:00

USDT burned: 19,203.000000 Block 12058028 Transaction: 0x311a2aab848b0d97be6e58904ad664b9fe6c126428d8ef684e48079a84c22089
Added to blacklist 2021-03-17T19:16:47+00:00

USDT Block 12058005 Transaction: 0x801b9c709f31663e3a56cddd9fa797ea5584adc4e20fbf8dc1ecfb81df06e9d3

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