🔴 Address is blocked: 0xd16fca52f955187eb7afb9503c6876f094cbdbfa

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd16fca52f955187eb7afb9503c6876f094cbdbfa

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-01-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x61bedaf1cd900cabe7ae6877a37f3dd37696a2cbec997253eaa5c8c843a1f5b3

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

Event history

Funds burned 2021-01-11T17:21:15+00:00

USDT burned: 4,923.000000 Block 11634952 Transaction: 0x7ff83057c859812edfbc94f9e7a7eb83f0ad74243bfce46f58e0a76d69db0b0e
Added to blacklist 2021-01-11T17:19:17+00:00

USDT Block 11634942 Transaction: 0x61bedaf1cd900cabe7ae6877a37f3dd37696a2cbec997253eaa5c8c843a1f5b3

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