🔴 Address is blocked: 0xe1c63ef1a2f00840cba26d13249a247bc8ad40bf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe1c63ef1a2f00840cba26d13249a247bc8ad40bf

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-11-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x308082ed2e1c0e23b139416b0ed0a3b69c42f81bc02807f8908ef88b755c39a4

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

Event history

Funds burned 2023-11-03T22:53:11+00:00

USDT burned: 300.000000 Block 18494632 Transaction: 0xe8c3b87d30ccb2f8885274e6948d57c424d5ddef851acad6fc0982840f59c794
Added to blacklist 2022-11-04T22:18:11+00:00

USDT Block 15899588 Transaction: 0x308082ed2e1c0e23b139416b0ed0a3b69c42f81bc02807f8908ef88b755c39a4

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