🔴 Address is blocked: 0xe5d7dee3e3888baf1f9bc765713c0e23ed1a4513

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe5d7dee3e3888baf1f9bc765713c0e23ed1a4513

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-01-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3ba87300217aae17289338bc9d1db7f20b674552f2f002a4bb06300568938587

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

Event history

Funds burned 2021-01-29T18:10:52+00:00

USDT burned: 1,495.000000 Block 11752333 Transaction: 0xc5387382e4ee958fa85edab86fc393a47f204cb66fec39f08bff554a4af2343e
Added to blacklist 2021-01-29T17:58:05+00:00

USDT Block 11752280 Transaction: 0x3ba87300217aae17289338bc9d1db7f20b674552f2f002a4bb06300568938587

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