🔴 Address is blocked: 0xd53f28fc0e6789da0b816ecda96d98cd0128cfa9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd53f28fc0e6789da0b816ecda96d98cd0128cfa9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-06-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8ee1c2b5d20c6c941f422cb59e1e74f988772fc680cdfc18c7dd3d902f2b8b4f

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

Event history

Funds burned 2022-06-30T20:19:19+00:00

USDT burned: 555.008560 Block 15052299 Transaction: 0x507ca3b9f49fe44ecf5265253ef407279240ce64cbd76ac8cf1a21fa32ab940f
Added to blacklist 2022-06-30T19:44:35+00:00

USDT Block 15052145 Transaction: 0x8ee1c2b5d20c6c941f422cb59e1e74f988772fc680cdfc18c7dd3d902f2b8b4f

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