🔴 Address is blocked: 0xe4e02c0e150720a277e6643153f8ed88249e3104

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe4e02c0e150720a277e6643153f8ed88249e3104

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa9b0f02107b28b950666bfaa6b7e324586a47f1b7aec310be503727d49c8b509

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

Event history

Funds burned 2022-02-07T19:21:32+00:00

USDT burned: 196,005.065504 Block 14160805 Transaction: 0x72696a184e0cd1e97c4731b2b4f171d310a000d0dfcf0ca2b9835d7c2dcf038c
Added to blacklist 2021-03-03T20:14:06+00:00

USDT Block 11967395 Transaction: 0xa9b0f02107b28b950666bfaa6b7e324586a47f1b7aec310be503727d49c8b509

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