🔴 Address is blocked: 0xd5faed37a99373c218a73149f93e47ce1c983dfe

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd5faed37a99373c218a73149f93e47ce1c983dfe

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-01-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x88cc9b3f6858109fd15103a247d5209dee86e6f81c3a3743da074dd06b126277

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

Event history

Funds burned 2020-01-06T16:56:36+00:00

USDT burned: 10,000.000000 Block 9228158 Transaction: 0xff4540e4690034608c5cc313a46170ad85d6d7a31ab0611a444d0df3491cb41a
Added to blacklist 2020-01-06T16:54:21+00:00

USDT Block 9228148 Transaction: 0x88cc9b3f6858109fd15103a247d5209dee86e6f81c3a3743da074dd06b126277

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