🔴 Address is blocked: 0x0027846505cd5e91bdb743770f3d89de9cb7b978

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0027846505cd5e91bdb743770f3d89de9cb7b978

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x69baebe3857d120b8843b9abefa041af429e25ade27b10bcab9410c3905e1405

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

Event history

Funds burned 2024-08-23T13:58:35+00:00

USDT burned: 1,000.000000 Block 20591746 Transaction: 0xafcff5164ebbf192c98125576d4c73dbec2c884be5ed6aba74fefb67c99b68c1
Added to blacklist 2024-07-10T15:24:59+00:00

USDT Block 20276978 Transaction: 0x69baebe3857d120b8843b9abefa041af429e25ade27b10bcab9410c3905e1405

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