🔴 Address is blocked: 0xbfe192bde24d347cb3b7f0175e8003e30f347a28

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbfe192bde24d347cb3b7f0175e8003e30f347a28

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5994f7a08a46f33980c28c14d3803eabc030c90ba9949a21c40f39e5b6be8f99
Tags: USDTon-chainethereum

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

Event history

Funds burned 2020-12-11T15:44:04+00:00

USDT burned: 23,799.650000 Block 11432507 Transaction: 0x34f13db20a8eb245fb3f28e6481a28761ef1c0ba45b2dd3375145a4914be709c
Added to blacklist 2020-12-11T15:43:03+00:00

USDT Block 11432502 Transaction: 0x5994f7a08a46f33980c28c14d3803eabc030c90ba9949a21c40f39e5b6be8f99

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