🔴 Address is blocked: 0xc9ce70a381910d0a90b30d408cc9c7705ee882de

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc9ce70a381910d0a90b30d408cc9c7705ee882de

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb29e4972b4268d81d5e36a8fbb29975ee619e98837fcd3d876fe07f700f13901

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

Event history

Funds burned 2020-11-06T16:41:18+00:00

USDT burned: 1,841.859978 Block 11204929 Transaction: 0x4ef20451862cee8428f2d0de803f3313b6e0f7d40618614e54c7dc3bff029ef4
Added to blacklist 2020-10-26T17:05:34+00:00

USDT Block 11133281 Transaction: 0xb29e4972b4268d81d5e36a8fbb29975ee619e98837fcd3d876fe07f700f13901

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