🔴 Address is blocked: 0xa3e07fd099ff52d79d743d8c0e728947db48c638

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa3e07fd099ff52d79d743d8c0e728947db48c638

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbef8e5b489e2eee160f8b244dc33468bf5f0246772d98bd62bd7d8753ad42afb

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

Event history

Funds burned 2022-10-06T17:43:47+00:00

USDT burned: 50,692.000000 Block 15690626 Transaction: 0x4e52d596064f7883065132b9a2b03df26f85d28910adad9226c2e2a441616cea
Added to blacklist 2022-10-06T16:41:23+00:00

USDT Block 15690314 Transaction: 0xbef8e5b489e2eee160f8b244dc33468bf5f0246772d98bd62bd7d8753ad42afb

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