🔴 Address is blocked: 0x9cd13942894b6bb7bba1608628d60b5ab91109ba

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9cd13942894b6bb7bba1608628d60b5ab91109ba

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/0x5e670bf3dde345ab9c6b4d7382d21b2acb09a25a3e0bb1612b82cbb5d300eedb

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

Event history

Funds burned 2021-03-17T18:44:00+00:00

USDT burned: 1,820.480000 Block 12057872 Transaction: 0x3bea52400b8191ae8e683e4b57d875611fcc7d1c6494e49111b44d4abad6b61a
Added to blacklist 2021-03-17T16:05:31+00:00

USDT Block 12057175 Transaction: 0x5e670bf3dde345ab9c6b4d7382d21b2acb09a25a3e0bb1612b82cbb5d300eedb

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