🔴 Address is blocked: 0xaf0f30d580d1ace6e81ab3285786e14d91a118f8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xaf0f30d580d1ace6e81ab3285786e14d91a118f8

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/0xc4797b1c3d2d7dddfc8a7ace0f52dcacad255c3f7a22ce5c4764add99f2d43cf

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

Event history

Funds burned 2021-03-17T18:41:11+00:00

USDT burned: 1,043.531197 Block 12057861 Transaction: 0xdf6b5382fb8d2b59774ecdc591d8440f870a4e67df8bd0af84c47e3396d5d124
Added to blacklist 2021-03-17T16:00:36+00:00

USDT Block 12057144 Transaction: 0xc4797b1c3d2d7dddfc8a7ace0f52dcacad255c3f7a22ce5c4764add99f2d43cf

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