🔴 Address is blocked: 0xcf376f95384f254db7d91f5ddfcf322c7b9a6bf9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcf376f95384f254db7d91f5ddfcf322c7b9a6bf9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfc938d3fe8dce84a3201aa177046aff2d3cacd02f08286710df869b2eea4b9bc

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

Event history

Funds burned 2021-03-17T19:06:09+00:00

USDT burned: 10,001.492773 Block 12057962 Transaction: 0xcb72c2d0a967c37b86c97fe07e14f6d080d66d04d4c12c68a0790b33729f00f3
Added to blacklist 2021-03-17T16:37:37+00:00

USDT Block 12057307 Transaction: 0xfc938d3fe8dce84a3201aa177046aff2d3cacd02f08286710df869b2eea4b9bc

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