🔴 Address is blocked: 0xf240af30cc65b9900a3c3e5b5990f38125e4095d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf240af30cc65b9900a3c3e5b5990f38125e4095d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-11-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x25babdfe9a422493a2c3f68db43a5f705d8e144f998b76b1ddb0b020261812b4

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

Event history

Funds burned 2021-09-14T14:13:02+00:00

USDT burned: 1,000,075.000000 Block 13224321 Transaction: 0xb75edec19037f3560d9afeddef3a26411f8eaad7df7a84b8786f234f96886740
Added to blacklist 2020-11-04T19:17:54+00:00

USDT Block 11192534 Transaction: 0x25babdfe9a422493a2c3f68db43a5f705d8e144f998b76b1ddb0b020261812b4

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