🔴 Address is blocked: 0x076ce1ebfd869bf3b8ddd4280b4a0fd200b0c9a3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x076ce1ebfd869bf3b8ddd4280b4a0fd200b0c9a3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3fc698cd16e1e4843c77f7e4030a83a7afd89987c5af8fcedf0e27b02df9f26c

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

Event history

Funds burned 2025-05-21T22:54:59+00:00

USDT burned: 1,210,734.963242 Block 22534373 Transaction: 0x3165c901be364d0455ec6c377ff9824d1286efee665a919934bb054c3aa43450
Added to blacklist 2024-12-11T21:56:47+00:00

USDT Block 21382087 Transaction: 0x3fc698cd16e1e4843c77f7e4030a83a7afd89987c5af8fcedf0e27b02df9f26c

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