🔴 Address is blocked: 0xb323a404a1b391b8072ba86b5746f9cc862b21cd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb323a404a1b391b8072ba86b5746f9cc862b21cd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-09-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x396d520b52bbb7b3818bf02f47456515658d87992dc4c21d0a4ff4fdff2c1ed1

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

Event history

Funds burned 2020-09-30T18:25:14+00:00

USDT burned: 9,000.000000 Block 10965335 Transaction: 0x4f53ac2d7a3569b640b3cd325349be9df88451f56f538280afa345de5ecf90b3
Added to blacklist 2020-09-30T18:16:51+00:00

USDT Block 10965295 Transaction: 0x396d520b52bbb7b3818bf02f47456515658d87992dc4c21d0a4ff4fdff2c1ed1

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