🔴 Address is blocked: 0x992b97648a9aba4b0b0037c844f1d45842ce91f0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x992b97648a9aba4b0b0037c844f1d45842ce91f0

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/0x7e4e5e1673b9616e5382ed9a499d659d30c445a6b172a75e02d597eeb7f3b324

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

Event history

Funds burned 2023-01-06T16:32:35+00:00

USDT burned: 399,843.400000 Block 16348956 Transaction: 0xc82cbcffef405d34781a4dcc763f9b01c5d72ab98e096fb9971b4e813190ea4f
Funds burned 2022-03-17T16:37:21+00:00

USDT burned: 110,000.000000 Block 14405128 Transaction: 0x9c6979bf7f8372d4bd1e0b6f00c4673cc615a7bac7a80b00908027ae5c4296b0
Added to blacklist 2022-03-17T16:36:43+00:00

USDT Block 14405125 Transaction: 0x7e4e5e1673b9616e5382ed9a499d659d30c445a6b172a75e02d597eeb7f3b324

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