🔴 Address is blocked: 0xd8d2b364ac240297e85c16523ad29b6eb2a56e2b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd8d2b364ac240297e85c16523ad29b6eb2a56e2b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-07-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x89bf78881eb1905d6d23e990aaa87a76e644d09672734aa6ad84ad6e7b742a01

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

Event history

Funds burned 2023-06-06T06:16:35+00:00

USDT burned: 1,800,158.602399 Block 17419577 Transaction: 0xafc09197ae9a2c5ab7d861deaba54b2f51b1800a52bbcc0cadcaeeaf38fe4147
Added to blacklist 2021-07-11T17:48:33+00:00

USDT Block 12807457 Transaction: 0x89bf78881eb1905d6d23e990aaa87a76e644d09672734aa6ad84ad6e7b742a01

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