🔴 Address is blocked: 0xb25a1f3a7084ef8aff33c2e94ee02045cbcfa869

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb25a1f3a7084ef8aff33c2e94ee02045cbcfa869

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/0x9a74f5add9dbed9764b89abcbcff319ddbe4b60c00aafda97fe3e1414aaf8854

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

Event history

Funds burned 2020-08-10T16:51:21+00:00

USDT burned: 1,200.000000 Block 10633358 Transaction: 0x611c7893bb1529509fae14959edf570f76f016d37e6870dd1b384532e01fa613
Added to blacklist 2020-08-10T16:51:08+00:00

USDT Block 10633355 Transaction: 0x9a74f5add9dbed9764b89abcbcff319ddbe4b60c00aafda97fe3e1414aaf8854

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