🔴 Address is blocked: 0xcf96650e31379c5e415ee23fc0f58ff6c5504b85

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcf96650e31379c5e415ee23fc0f58ff6c5504b85

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/0x205e84af169123acf01bb8a46fedd4745536b641017378dd78e339cb59d9c47e

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

Event history

Funds burned 2021-03-17T18:00:35+00:00

USDT burned: 112.707448 Block 12057676 Transaction: 0x6f5aae421ecae25d35e81f774e62c36f204c7529fe3b8a33c6eef68993acc357
Added to blacklist 2021-03-17T15:35:51+00:00

USDT Block 12057028 Transaction: 0x205e84af169123acf01bb8a46fedd4745536b641017378dd78e339cb59d9c47e

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