🔴 Address is blocked: 0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-09-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xde9481cc661b6dee7257bd4f4c876627120c8473320e857d102de91adeb0f1a2

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

Event history

Funds burned 2021-01-22T17:43:39+00:00

USDT burned: 19,784,041.139985 Block 11706714 Transaction: 0xfd3d0e12e2afefe98835a78b6ad881be1022e882ab2e79ec09210155c3117fb4
Added to blacklist 2020-09-26T08:20:58+00:00

USDT Block 10937140 Transaction: 0xde9481cc661b6dee7257bd4f4c876627120c8473320e857d102de91adeb0f1a2

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