🔴 Address is blocked: 0xe16ea22554b5a99457abfbb79bdc18e3221a00a0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe16ea22554b5a99457abfbb79bdc18e3221a00a0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-08-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6250833e015dfc04449137b186dfbfffcafb8411f5a79a3be0dd2547cde75de6

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

Event history

Funds burned 2021-08-05T16:31:24+00:00

USDT burned: 9,995.837017 Block 12966040 Transaction: 0xf6dfd9e140bd328215361efdb562fe678f3afc65b95fb1f51fef5c219c462890
Added to blacklist 2021-08-05T16:28:14+00:00

USDT Block 12966025 Transaction: 0x6250833e015dfc04449137b186dfbfffcafb8411f5a79a3be0dd2547cde75de6

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