🔴 Address is blocked: 0xf9e80a5f300944bfedf2816cbe72b1981c6c5ee2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf9e80a5f300944bfedf2816cbe72b1981c6c5ee2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-08-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1769452cd6460fbab71edf9b8ec12cc1e8a2709a123b6d67b8f57dab3fbf5383

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

Event history

Funds burned 2021-08-05T16:15:50+00:00

USDT burned: 8,000.000000 Block 12965971 Transaction: 0x9cfc512e6b8cca82e8673035cda4e51020bebc5afb4d40a0ad5b388558681e87
Added to blacklist 2021-08-05T16:09:31+00:00

USDT Block 12965939 Transaction: 0x1769452cd6460fbab71edf9b8ec12cc1e8a2709a123b6d67b8f57dab3fbf5383

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