🔴 Address is blocked: 0xca830317146bfdde71e7c0b880e2ec1f66e273ee

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xca830317146bfdde71e7c0b880e2ec1f66e273ee

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-02-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbcbfaf2e7fe1d3ea636a9945c225193edad21506a0666c46ec089921cdf995d8

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

Event history

Funds burned 2023-02-20T16:21:23+00:00

USDT burned: 18,132.806354 Block 16670911 Transaction: 0x0fe670b57d75bba590f3e1572de503c719e561e1ed5cbc692e458d42f09e1753
Added to blacklist 2023-02-20T16:20:11+00:00

USDT Block 16670905 Transaction: 0xbcbfaf2e7fe1d3ea636a9945c225193edad21506a0666c46ec089921cdf995d8

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