🔴 Address is blocked: 0xaaae21b96542cc52d9e0f8e7b74cfb171d6ba339

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xaaae21b96542cc52d9e0f8e7b74cfb171d6ba339

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-08-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7a67f1fcf106877b35c4708eae24e57c712073baa39e605fa9cfa297f5b8463d

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

Event history

Funds burned 2020-08-10T16:50:08+00:00

USDT burned: 500.000000 Block 10633348 Transaction: 0xcf01f167a15b01f0a7300e9f38144f8bb6333b54df9805950dbc033b13a577c0
Added to blacklist 2020-08-10T16:49:48+00:00

USDT Block 10633346 Transaction: 0x7a67f1fcf106877b35c4708eae24e57c712073baa39e605fa9cfa297f5b8463d

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