🔴 Address is blocked: 0xa7ed29b253d8b4e3109ce07c80fc570f81b63696

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa7ed29b253d8b4e3109ce07c80fc570f81b63696

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-01-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x92fabf832320b18723f9c34bdd3759b9f1c0eac6a08bc0dcaaa31e8cc0d544e8

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

Event history

Funds burned 2021-01-29T18:08:58+00:00

USDT burned: 7,880.000000 Block 11752325 Transaction: 0x99fc50edafed9840b6031c2a1772bfe9f445f2f34d14927bea74eff0f34a8c9f
Added to blacklist 2021-01-29T17:55:44+00:00

USDT Block 11752264 Transaction: 0x92fabf832320b18723f9c34bdd3759b9f1c0eac6a08bc0dcaaa31e8cc0d544e8

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