🔴 Address is blocked: 0xdc5bbc3ce9abefb91274eda83e1dc934bd6efde5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdc5bbc3ce9abefb91274eda83e1dc934bd6efde5

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/0xc07424c8b70d36afc1e6cff2aa3a5b6a11b342c2e6cd6d6b7600c74f625ddc40

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

Event history

Funds burned 2021-03-17T19:04:46+00:00

USDT burned: 10,000.000000 Block 12057959 Transaction: 0x7b680b850b3b123eea86e463ca75ae9774a049b68426fc0acf5c7b9c0c6d6021
Added to blacklist 2021-03-17T16:37:17+00:00

USDT Block 12057303 Transaction: 0xc07424c8b70d36afc1e6cff2aa3a5b6a11b342c2e6cd6d6b7600c74f625ddc40

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