🔴 Address is blocked: 0xf4e52ac88228b596c3044196352eb3e9dcc622b4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf4e52ac88228b596c3044196352eb3e9dcc622b4

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/0x1dd53613618f47b27a148f8ef9eddfcd58e2a7248cad3fa5249131964ddff361

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

Event history

Funds burned 2022-06-30T20:00:00+00:00

USDT burned: 300.000000 Block 15052205 Transaction: 0xa0759ec940b195133b4ce5cea9f7f73f3bbc87bc111d82410e563444845b34c5
Added to blacklist 2022-06-30T19:30:30+00:00

USDT Block 15052087 Transaction: 0x1dd53613618f47b27a148f8ef9eddfcd58e2a7248cad3fa5249131964ddff361

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