🔴 Address is blocked: 0x9e7fa8dd15b4b0bade7245d8c9d51a872e324d2c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9e7fa8dd15b4b0bade7245d8c9d51a872e324d2c

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/0xae40a4eb159c125f1962fb0bcb3a7f3d35e893dfbf88d56adc5d88fc843627d8

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

Event history

Funds burned 2021-03-17T19:04:51+00:00

USDT burned: 10,000.500000 Block 12057960 Transaction: 0xf5c5ef122dcbbbf852b1a5414242292274118af6b870c9df681f237143678be7
Added to blacklist 2021-03-17T16:37:28+00:00

USDT Block 12057305 Transaction: 0xae40a4eb159c125f1962fb0bcb3a7f3d35e893dfbf88d56adc5d88fc843627d8

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.