🔴 Address is blocked: 0xebff9038fc52040272cc17d7a99fc903031d8643

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xebff9038fc52040272cc17d7a99fc903031d8643

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6f38c4de96433f8ce53952d286495bab3eb5f85110d1f183945aa1b8aed6aac5

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

Event history

Funds burned 2021-03-17T18:33:08+00:00

USDT burned: 253.000000 Block 12057829 Transaction: 0xd06e164db51171e4682dbb69f94c3118ff0e407236c3f22fd323764507e4113d
Added to blacklist 2021-03-17T15:48:29+00:00

USDT Block 12057080 Transaction: 0x6f38c4de96433f8ce53952d286495bab3eb5f85110d1f183945aa1b8aed6aac5

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