🔴 Address is blocked: 0xbd2949f67dcdc549c6ebe98696449fa79d988a9f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbd2949f67dcdc549c6ebe98696449fa79d988a9f

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/0xa91670daf54c72690272b3b67c402f19c0aedc2a13e70bceac9b834525d1ca69

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

Event history

Funds burned 2021-03-17T17:26:16+00:00

USDT burned: 3,129.399060 Block 12057527 Transaction: 0x370826efe5c2168eb6d6a85832fd39fa1627a72a0e45c37de32cba1bffa38f41
Added to blacklist 2021-03-17T15:16:38+00:00

USDT Block 12056938 Transaction: 0xa91670daf54c72690272b3b67c402f19c0aedc2a13e70bceac9b834525d1ca69

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