🔴 Address is blocked: 0xedf995d46880848785efad1fc8dc327387640bf8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xedf995d46880848785efad1fc8dc327387640bf8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-07-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbf20c85c61d6851dbbef2ee5145162109dd7c3fcdf8ad2f961ab8747c94b3978

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

Event history

Funds burned 2023-07-06T18:30:35+00:00

USDT burned: 50,000.000000 Block 17636589 Transaction: 0xb78509bf04a95f6bc4236aef55e3d2a66715952b2bc73a1b2581cfd5b3d8e83c
Added to blacklist 2023-07-06T18:27:11+00:00

USDT Block 17636572 Transaction: 0xbf20c85c61d6851dbbef2ee5145162109dd7c3fcdf8ad2f961ab8747c94b3978

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