🔴 Address is blocked: 0xea96a3c2dce9ea37a477ebbb892ee67e66e7f808

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xea96a3c2dce9ea37a477ebbb892ee67e66e7f808

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/0x35be05ab08bf0efb4d8760af86a3e2e995f1391d7cc3d7ee85026872f2037d93

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

Event history

Funds burned 2021-01-29T18:08:38+00:00

USDT burned: 10,000.000000 Block 11752324 Transaction: 0x8b23ba6fdc053241da3b4b0a4179db4411f12a04254a52c215bfb677789b7f74
Added to blacklist 2021-01-29T17:55:11+00:00

USDT Block 11752261 Transaction: 0x35be05ab08bf0efb4d8760af86a3e2e995f1391d7cc3d7ee85026872f2037d93

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