🔴 Address is blocked: 0xd9a330f648dc9073a939774d3f7233ed2a2e79f0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd9a330f648dc9073a939774d3f7233ed2a2e79f0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-04-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8897f0080ca1572dd55fe38b54f3b87413c98e082073894d5f125640ea456221

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

Event history

Funds burned 2023-02-01T21:41:47+00:00

USDT burned: 508,791.853443 Block 16536718 Transaction: 0x338967e60688f11842eb69864f840d83705ae67ad0401c5bc8c3a6eae22ae859
Added to blacklist 2021-04-30T19:19:18+00:00

USDT Block 12343665 Transaction: 0x8897f0080ca1572dd55fe38b54f3b87413c98e082073894d5f125640ea456221

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