🔴 Address is blocked: 0x0a5984f86200415894821bfefc1c1de036dbf9e7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0a5984f86200415894821bfefc1c1de036dbf9e7

Network ethereum Token TUSD Sanctions program ISSUER-TUSD

Confirmed by sources 1 on-chain:Paxos

Network: ethereum
Token: TUSD
Frozen: $0.00
Added on: 2023-11-10
Sanctions program: ISSUER-TUSD
Source: on-chain:Paxos
Evidence: https://etherscan.io/tx/0x857e692fa77a71d8df519e9ee2b79ab7ec1784806ef684333ca8fa86ad8c56ec

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

Event history

Funds burned 2024-07-03T09:23:35+00:00

TUSD burned: 730,507.407650 Block 20225066 Transaction: 0x8e246a69744361ef0c9b1a5307e7257e9a8de16675d7b9caa38a610869875a68
Added to blacklist 2023-11-10T12:03:23+00:00

TUSD Block 18541422 Transaction: 0x857e692fa77a71d8df519e9ee2b79ab7ec1784806ef684333ca8fa86ad8c56ec

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