🔴 Address is blocked: 0xdf53fb4785faeee1c0ca3997ac3bf1543da70dfd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdf53fb4785faeee1c0ca3997ac3bf1543da70dfd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-09-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfa9f41620ccf783e7773af6f8439b69be54ca7e161370e69b419d805312d44d9

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

Event history

Funds burned 2022-09-22T05:54:11+00:00

USDT burned: 1,332,917.127423 Block 15586923 Transaction: 0x5ad83100ec747840e4784516c0a57837b64e8232a2f9b28c54aa8efdc89de23c
Added to blacklist 2021-09-28T10:41:19+00:00

USDT Block 13313766 Transaction: 0xfa9f41620ccf783e7773af6f8439b69be54ca7e161370e69b419d805312d44d9

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