🔴 Address is blocked: 0xb2888d5153af19469c9b809544c13fd16ba12f7c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb2888d5153af19469c9b809544c13fd16ba12f7c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6bf7c0eb5d12664f327fe8e88d22ba08a07450d4fbcc39c4492fa33dfb343c17

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

Event history

Funds burned 2022-10-06T17:40:11+00:00

USDT burned: 4,634.000000 Block 15690608 Transaction: 0x52daecb72689c89e7e4f8086d1ff5d98f3cd884abb5bdd7b10b690c0b326e9ee
Added to blacklist 2022-10-06T16:37:11+00:00

USDT Block 15690293 Transaction: 0x6bf7c0eb5d12664f327fe8e88d22ba08a07450d4fbcc39c4492fa33dfb343c17

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