🔴 Address is blocked: 0xf2a03f9503e0d754dfe8b93d962db487d20c2178

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf2a03f9503e0d754dfe8b93d962db487d20c2178

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8db8b37c2363aacd10f0e1bbac153f1d688daa32fe2ce4010dc1c4a0fae9ad42

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

Event history

Funds burned 2022-10-21T15:04:47+00:00

USDT burned: 63,112.800072 Block 15797257 Transaction: 0x794cf678a60c20ad3a0cc56769c4dbeb2311032ec8520982c5d7f90e3f234e85
Added to blacklist 2021-10-22T14:21:33+00:00

USDT Block 13467908 Transaction: 0x8db8b37c2363aacd10f0e1bbac153f1d688daa32fe2ce4010dc1c4a0fae9ad42

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