🔴 Address is blocked: 0xf3ae5d769e153ef72b4e3591ac004e89f48107a1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf3ae5d769e153ef72b4e3591ac004e89f48107a1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x22d6bf28bb93a9cc4afbfdb887224017feb27325a3a6cb97e07b5f0b0fe2b817

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

Event history

Funds burned 2021-10-21T16:50:01+00:00

USDT burned: 4,933.540754 Block 13462187 Transaction: 0xfbaa4a14d420a31fe0b99588ff907cb4c12eeb1a98820d6e14262ae78d3a6fad
Added to blacklist 2021-10-21T16:12:25+00:00

USDT Block 13462014 Transaction: 0x22d6bf28bb93a9cc4afbfdb887224017feb27325a3a6cb97e07b5f0b0fe2b817

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