🔴 Address is blocked: 0xe8f762f264a2d4f0c6f3b6f0b3c1926a67962b2f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe8f762f264a2d4f0c6f3b6f0b3c1926a67962b2f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-06-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xda515e9f2cd0c4709e65aa82605497c3d82068f4d157442dbf654df2e24a546e

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

Event history

Funds burned 2021-06-07T16:23:24+00:00

USDT burned: 2,000,001.000000 Block 12588445 Transaction: 0x7fcaec1a8e512b8a0286115e474ba85c8440dd82a8930d7b2c6a475658690956
Added to blacklist 2021-06-07T16:20:02+00:00

USDT Block 12588433 Transaction: 0xda515e9f2cd0c4709e65aa82605497c3d82068f4d157442dbf654df2e24a546e

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