🔴 Address is blocked: 0xfe43306b8182d1c7af3ea39c324ab5bfd1d74ac2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfe43306b8182d1c7af3ea39c324ab5bfd1d74ac2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-04-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa3992870af7fe585ae3880361f27d18f01072a22445a56f9b3421de78201f763

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

Event history

Funds burned 2023-02-01T21:42:35+00:00

USDT burned: 4,457,153.510776 Block 16536722 Transaction: 0x138a82457e2deb326edf12b0ae2f373ccbc7498035a6b852302db64bca6fdd25
Added to blacklist 2021-04-30T19:22:13+00:00

USDT Block 12343674 Transaction: 0xa3992870af7fe585ae3880361f27d18f01072a22445a56f9b3421de78201f763

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