🔴 Address is blocked: 0xc8d3207ab730e1efe4dcb218993e409d48ed9052

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc8d3207ab730e1efe4dcb218993e409d48ed9052

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-01-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe12453f93feff4290ccbca8a82e62c763b93c23d892f0c457a93db9eb4370668

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

Event history

Funds burned 2022-01-20T19:07:57+00:00

USDT burned: 50,000.000000 Block 14044279 Transaction: 0x793ebbdc538d3ec67eee632c187c0de5e1bfa7955c2450100c9f645e9f7c0b90
Added to blacklist 2022-01-20T19:07:04+00:00

USDT Block 14044277 Transaction: 0xe12453f93feff4290ccbca8a82e62c763b93c23d892f0c457a93db9eb4370668

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