🔴 Address is blocked: 0xc1bec32be8a68346ad9dabbb0a67ce220d43997c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc1bec32be8a68346ad9dabbb0a67ce220d43997c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb3ba79e2ce9f9c3d7b1975e4ff4873c993a3a60db398e6203d94d95dba04a8f1

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

Event history

Funds burned 2022-10-21T15:03:35+00:00

USDT burned: 630,257.440224 Block 15797251 Transaction: 0xd108324ee7668d7a6b17bf8deab9d444f15cc3cb5bc042d20730533d265bdcc2
Added to blacklist 2021-10-22T14:17:07+00:00

USDT Block 13467887 Transaction: 0xb3ba79e2ce9f9c3d7b1975e4ff4873c993a3a60db398e6203d94d95dba04a8f1

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