🔴 Address is blocked: 0xe5109a2af4da771beb0213fc9c794fb889ccfb92

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe5109a2af4da771beb0213fc9c794fb889ccfb92

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x98d97e60b4ccd255172f1662eecfd9b7a2361d67d1fba2a352025b011a081bc2

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

Event history

Funds burned 2022-03-17T16:57:51+00:00

USDT burned: 30,000.000000 Block 14405228 Transaction: 0xf7a4640f82126a3bd8788517df94e2456ca27009a141290b36422878cad802b9
Added to blacklist 2022-03-17T16:57:06+00:00

USDT Block 14405220 Transaction: 0x98d97e60b4ccd255172f1662eecfd9b7a2361d67d1fba2a352025b011a081bc2

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