🔴 Address is blocked: 0xb1f66997a5760428d3a87d68b90bfe0ae64121cc

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb1f66997a5760428d3a87d68b90bfe0ae64121cc

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcca89e11cb04e3c4b5aa82de90f9fcec2dc2ef465768eff2bb1102c4c0bb6a88

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

Event history

Funds burned 2020-11-06T16:37:12+00:00

USDT burned: 152.509474 Block 11204915 Transaction: 0x4b1bb3c1238151f171d30ac98a9221cefe755bf255fed31ece2b6798e1f48919
Added to blacklist 2020-10-26T17:02:02+00:00

USDT Block 11133263 Transaction: 0xcca89e11cb04e3c4b5aa82de90f9fcec2dc2ef465768eff2bb1102c4c0bb6a88

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