🔴 Address is blocked: 0xb7944bfe170986fd6230b4c18bc7072cb485686e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb7944bfe170986fd6230b4c18bc7072cb485686e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2019-11-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x99631c0ae9eee3a2c33ded12168bc67c9262c9fe9f85dd2a8cde056dbd4ad8e9

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

Event history

Funds burned 2019-11-01T15:39:37+00:00

USDT burned: 250,000.000000 Block 8853469 Transaction: 0xc8ecb37402272f967635517a4cc991977d5d517bd5277f128bcda288e1412055
Added to blacklist 2019-11-01T15:38:46+00:00

USDT Block 8853464 Transaction: 0x99631c0ae9eee3a2c33ded12168bc67c9262c9fe9f85dd2a8cde056dbd4ad8e9

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