🔴 Address is blocked: 0xed65af79c9a6783563cb40a824d51cb2abbef6c2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xed65af79c9a6783563cb40a824d51cb2abbef6c2

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/0x1d7393441311992715f9adbebcfb0feec9a1d9e1d5b1cb0943ecfaed146cfe82

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

Event history

Funds burned 2021-03-17T19:00:00+00:00

USDT burned: 9,000.000000 Block 12057940 Transaction: 0x7f9b5aea67d4b8835aa5874b66b1b20b7fd76cf8bb952d92a696be9b01de0fcc
Added to blacklist 2021-03-17T16:35:56+00:00

USDT Block 12057300 Transaction: 0x1d7393441311992715f9adbebcfb0feec9a1d9e1d5b1cb0943ecfaed146cfe82

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