🔴 Address is blocked: 0xe453f4012c868cb25a0b987fa8d2a60f28300082

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe453f4012c868cb25a0b987fa8d2a60f28300082

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-05-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcb0eab0ba3bf67230d415e5d32a31cd099ac10dbac91a77748230a915ecc3977

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

Event history

Funds burned 2020-05-06T16:05:54+00:00

USDT burned: 1,708.944300 Block 10013675 Transaction: 0x49fe52fe93396e8439ba129d2e2ec1dc45c1b20a73e06d26120fa1f3c50f47fb
Added to blacklist 2020-05-06T16:02:08+00:00

USDT Block 10013659 Transaction: 0xcb0eab0ba3bf67230d415e5d32a31cd099ac10dbac91a77748230a915ecc3977

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