🔴 Address is blocked: 0xda1759909a1136ac562bfe482946fc6458dd8f6e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xda1759909a1136ac562bfe482946fc6458dd8f6e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6efeca9dec822502b57ac8518b5fc125e6d6d9842ed450d82a549be8f652a337

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

Event history

Funds burned 2021-03-17T18:02:47+00:00

USDT burned: 125.000000 Block 12057684 Transaction: 0xcb9ed1986845d2639d9365315f932b2154bfa7b32d6c50ab95150353ddc0eae0
Added to blacklist 2021-03-17T15:39:41+00:00

USDT Block 12057041 Transaction: 0x6efeca9dec822502b57ac8518b5fc125e6d6d9842ed450d82a549be8f652a337

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