🔴 Address is blocked: 0xc0302dc505906e967c333fe31b470a8b76d90602

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc0302dc505906e967c333fe31b470a8b76d90602

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-08-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf90af2d93ccce53dd28074340addb63782bf188359a7c26ee8b63a3a32d781cc

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

Event history

Funds burned 2020-10-31T12:12:17+00:00

USDT burned: 1,320,004.000000 Block 11164571 Transaction: 0xd0291628d8273a7023871ee4b9d373b438e7ff9f50311c879b5d07211be2df76
Added to blacklist 2020-08-08T18:51:28+00:00

USDT Block 10620921 Transaction: 0xf90af2d93ccce53dd28074340addb63782bf188359a7c26ee8b63a3a32d781cc

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.