🔴 Address is blocked: 0xdde54bcc6b0a01f9d6481720f3dcc731d6062d64

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdde54bcc6b0a01f9d6481720f3dcc731d6062d64

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/0xdd6a5ab7004131ba9baca921f623da1a303bdfc8dbadc3305624144e203e0caa

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

Event history

Funds burned 2021-03-17T17:59:37+00:00

USDT burned: 95.010000 Block 12057673 Transaction: 0x95897a999ed23f4e583d9ff0b8c1b71ac0bae07858b2ff25af93f1da1b387665
Added to blacklist 2021-03-17T15:33:50+00:00

USDT Block 12057017 Transaction: 0xdd6a5ab7004131ba9baca921f623da1a303bdfc8dbadc3305624144e203e0caa

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