🔴 Address is blocked: 0xab019806fc72bfdfeee1331798e13e707db020b9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xab019806fc72bfdfeee1331798e13e707db020b9

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/0x8951972b1c30bf4bbd4de80a63e5de5da2329a2217fae65150db27c128939235

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

Event history

Funds burned 2021-03-17T18:51:29+00:00

USDT burned: 2,744.069198 Block 12057907 Transaction: 0x02ea47e5788ce0ca72508a18fe6740cd3d88144b986dfee2b02e43264547787e
Added to blacklist 2021-03-17T16:19:19+00:00

USDT Block 12057225 Transaction: 0x8951972b1c30bf4bbd4de80a63e5de5da2329a2217fae65150db27c128939235

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