🔴 Address is blocked: 0xdfdb7f72c1f195c5951a234e8db9806eb0635346

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdfdb7f72c1f195c5951a234e8db9806eb0635346

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe1f7a7e3c5f4e705c5221fe80e754aea9dee2d41f6da6b8a9976265a20aabc06

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

Event history

Funds burned 2021-10-21T16:54:12+00:00

USDT burned: 55,544.228251 Block 13462207 Transaction: 0x210db19fa94e8b13c74bfeca213a0e6e1537957b2a901fe134c2c28588847295
Added to blacklist 2021-10-21T16:20:47+00:00

USDT Block 13462053 Transaction: 0xe1f7a7e3c5f4e705c5221fe80e754aea9dee2d41f6da6b8a9976265a20aabc06

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