🔴 Address is blocked: 0xdfd438220b274d507711b107fb909395ce3824c7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdfd438220b274d507711b107fb909395ce3824c7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-01-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb2754333e5f7a1b01414e32f93fdc2a71b835ad92bae6891fd00d71ac6b256f3

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

Event history

Funds burned 2022-01-20T18:51:44+00:00

USDT burned: 100,001.000000 Block 14044204 Transaction: 0x7f07496d9379b9c91a8dd46e020b62d176318cef4ca0325a35e9d3337718d81e
Added to blacklist 2022-01-20T18:46:44+00:00

USDT Block 14044172 Transaction: 0xb2754333e5f7a1b01414e32f93fdc2a71b835ad92bae6891fd00d71ac6b256f3

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