🔴 Address is blocked: 0xed700411613b53911add5a02f0bce9ff51f94a3d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xed700411613b53911add5a02f0bce9ff51f94a3d

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/0x02ea6e29d7e85972f859462f8d725888e050d9e3c83f9c499079462bdb5f0cbc

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

Event history

Funds burned 2021-03-17T18:05:10+00:00

USDT burned: 145.000000 Block 12057698 Transaction: 0x178cf60066e8255127f6d4686f061f4b2b4a3108d7729c0d3239f107c9bdc5fe
Added to blacklist 2021-03-17T15:42:25+00:00

USDT Block 12057049 Transaction: 0x02ea6e29d7e85972f859462f8d725888e050d9e3c83f9c499079462bdb5f0cbc

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