🔴 Address is blocked: 0xef4e12b51f1e717bbab900b29ba34a1d6b1b37ba

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xef4e12b51f1e717bbab900b29ba34a1d6b1b37ba

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-06-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa2f13fe4a1bc491e556c082e91ed4b48d0701ad70bd346e91bfb13d7ffaa2acf

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

Event history

Funds burned 2022-06-30T18:45:03+00:00

USDT burned: 26,372.290200 Block 15051879 Transaction: 0x3f991d8291a639a408fa6a318094bd0cd67904efab57ac28d78d004f9d4e8ca8
Added to blacklist 2022-06-30T18:30:35+00:00

USDT Block 15051809 Transaction: 0xa2f13fe4a1bc491e556c082e91ed4b48d0701ad70bd346e91bfb13d7ffaa2acf

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