🔴 Address is blocked: 0xe1c07043104b4bcd3455a20dc804b1c9f8a5da39

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe1c07043104b4bcd3455a20dc804b1c9f8a5da39

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/0x43d09627a843526c93115439ae4dedc010e504fc3ffa6920a663fa905958a1ed

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

Event history

Funds burned 2022-01-20T19:06:11+00:00

USDT burned: 73,500.000000 Block 14044275 Transaction: 0xe880ecc47f162a14d39bf099c6b24e2306bcfea74f628f242034502b4951563c
Added to blacklist 2022-01-20T19:05:43+00:00

USDT Block 14044269 Transaction: 0x43d09627a843526c93115439ae4dedc010e504fc3ffa6920a663fa905958a1ed

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