🔴 Address is blocked: 0xb31d374d54ffcfba5330ece49aa50c07380c1948

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb31d374d54ffcfba5330ece49aa50c07380c1948

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/0x4c9e4ef0a16232e758e10c8977c75a7b2b76b906b6ccf01b8e69d49336622e50

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

Event history

Funds burned 2021-03-17T19:12:01+00:00

USDT burned: 31,474.213622 Block 12057984 Transaction: 0x7812a6ec7ee0d88f82d25cf7f8849c330b8e420a98c1a3d8cea3cc1b2417fe95
Added to blacklist 2021-03-17T17:13:17+00:00

USDT Block 12057459 Transaction: 0x4c9e4ef0a16232e758e10c8977c75a7b2b76b906b6ccf01b8e69d49336622e50

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