🔴 Address is blocked: 0xb78d1edfed9c93d7effd396f95997483f60b869e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb78d1edfed9c93d7effd396f95997483f60b869e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-06-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x49c7064563f8c76dd53a76f31d539d5fb8d2478b1f7a2d50b23f8a51d9285836

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

Event history

Funds burned 2021-06-07T16:41:37+00:00

USDT burned: 4,189.687901 Block 12588519 Transaction: 0xda93de9315bde82c092d020357c7f80a5c7ec57cde84464c7a5dd5989ce77771
Added to blacklist 2021-06-07T16:35:17+00:00

USDT Block 12588491 Transaction: 0x49c7064563f8c76dd53a76f31d539d5fb8d2478b1f7a2d50b23f8a51d9285836

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