🔴 Address is blocked: 0xe8138a3a847a25546250046cd7c5a867c2179f94

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe8138a3a847a25546250046cd7c5a867c2179f94

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/0x2d5c4de9a8a12ebf64aadcd120f9ebc22b22dbda9d5230daa4d3c5a7de993683

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

Event history

Funds burned 2021-01-29T18:03:33+00:00

USDT burned: 15,272.403191 Block 11752304 Transaction: 0xef5fc3bc52f39023c9bf2e33b5cfa76d420b61afada3488ee512182c3f704fbc
Added to blacklist 2021-01-29T17:51:55+00:00

USDT Block 11752243 Transaction: 0x2d5c4de9a8a12ebf64aadcd120f9ebc22b22dbda9d5230daa4d3c5a7de993683

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