🔴 Address is blocked: 0x9d8da58bfa9df34917958c553c21b134a8395c01

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9d8da58bfa9df34917958c553c21b134a8395c01

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-05-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe22ccea908d5ed8e9c307637f174cc443620a1ea4689ef2666fd5c76d79682cc

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

Event history

Funds burned 2021-07-03T18:58:25+00:00

USDT burned: 2,000,000.000000 Block 12756358 Transaction: 0x2e1556fb22168c1dc899fb6de071742bc8edb238fe45a7499d9f5eac549a4c08
Added to blacklist 2021-05-12T11:02:08+00:00

USDT Block 12419230 Transaction: 0xe22ccea908d5ed8e9c307637f174cc443620a1ea4689ef2666fd5c76d79682cc

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