🔴 Address is blocked: 0xb95c8faf817c5c9385cec66adbeec4c0127659b2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb95c8faf817c5c9385cec66adbeec4c0127659b2

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/0xa0f8fd1e47e917b9c02057d32ceda9647713071ffdcc980f496a15a71a0e661d

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

Event history

Funds burned 2021-03-17T17:40:25+00:00

USDT burned: 10.000000 Block 12057582 Transaction: 0x9b15a6a3c427f6e19f01e0a096ef48a596dbdcca0a6121c6a0bc2ab614932049
Added to blacklist 2021-03-17T15:19:40+00:00

USDT Block 12056948 Transaction: 0xa0f8fd1e47e917b9c02057d32ceda9647713071ffdcc980f496a15a71a0e661d

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