🔴 Address is blocked: 0xfb896f4ffecfb73f58f023487f26929c40160012

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfb896f4ffecfb73f58f023487f26929c40160012

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/0xa53001a1c87e236f869e6ab49a9d0f120051a140d5b038ed430a5188a7420383

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

Event history

Funds burned 2021-10-21T16:52:17+00:00

USDT burned: 5,700.000000 Block 13462197 Transaction: 0x1602492ff9f0f0ef994ec4e32a4a5c8d31539e71b1d5c302346b4b7235a5ac58
Added to blacklist 2021-10-21T16:14:54+00:00

USDT Block 13462026 Transaction: 0xa53001a1c87e236f869e6ab49a9d0f120051a140d5b038ed430a5188a7420383

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.