🔴 Address is blocked: 0x0000333caf2237112e22dc7dc593152da21d412d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0000333caf2237112e22dc7dc593152da21d412d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x013716a9b3d7e8b8852cecf061cb38c581cc4a8cb183cda6c80103374cb86e4b

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

Event history

Funds burned 2024-03-21T17:58:35+00:00

USDT burned: 200,000.000000 Block 19484665 Transaction: 0x39c473b4c6e4a7b7e0aeede68f9bb504a7293f20c3ba2638335e9bd29ee6e073
Added to blacklist 2024-03-21T17:56:47+00:00

USDT Block 19484656 Transaction: 0x013716a9b3d7e8b8852cecf061cb38c581cc4a8cb183cda6c80103374cb86e4b

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