🔴 Address is blocked: 0xc8a65fadf0e0ddaf421f28feab69bf6e2e589963

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc8a65fadf0e0ddaf421f28feab69bf6e2e589963

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $6.99
Added on: 2021-08-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x023343f2d09b97f4db3eab702f3e8578d2af869a75dbc97ab5d971d7eac42fd2

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

Event history

Funds burned 2021-08-25T12:06:14+00:00

USDT burned: 33,431,234.904931 Block 13094467 Transaction: 0x159f85f6f0dd28b4ae984ab677e84d37cf8647b89cc117ee0c286fb8146d763c
Added to blacklist 2021-08-10T13:40:35+00:00

USDT Block 12997740 Transaction: 0x023343f2d09b97f4db3eab702f3e8578d2af869a75dbc97ab5d971d7eac42fd2

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