🔴 Address is blocked: 0xfae3ff7e05d921c1d48bbe6676ef5c902e32c801

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfae3ff7e05d921c1d48bbe6676ef5c902e32c801

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-04-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc66014a30d2ac558beb333db6ab867a2480852c9d87ede116ef37877b6256c14

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

Event history

Funds burned 2021-10-19T19:04:17+00:00

USDT burned: 428,440.360207 Block 13449962 Transaction: 0xf6f913e01722b9cd5bb4f8740be66f59fb77d27d200e4f86d2d776621ad1146e
Added to blacklist 2021-05-06T19:40:29+00:00

USDT Block 12382689 Transaction: 0x1888853b19cdb9c2285394aceab610cbdd254c7154a7107b2f051f9ce30f1c7a
Added to blacklist 2021-04-28T13:41:15+00:00

USDT Block 12329283 Transaction: 0xc66014a30d2ac558beb333db6ab867a2480852c9d87ede116ef37877b6256c14

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