🔴 Address is blocked: 0xda3240dec8afac34c6dd7c84fb64603676142c57

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xda3240dec8afac34c6dd7c84fb64603676142c57

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-08-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf9c348f5713d4cad866d82da2ea10e1bf042a3b7a8c25831819cd785dc56546d

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

Event history

Funds burned 2020-08-10T16:53:00+00:00

USDT burned: 550.000000 Block 10633368 Transaction: 0x968210f07c9613baf9f6755f19f88832a095cb98b1da94bb8ead59461567a687
Added to blacklist 2020-08-10T16:52:18+00:00

USDT Block 10633366 Transaction: 0xf9c348f5713d4cad866d82da2ea10e1bf042a3b7a8c25831819cd785dc56546d

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