🔴 Address is blocked: 0x0da71aa4243cfca85c4cd6d91f4bec7ab55fdd11

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0da71aa4243cfca85c4cd6d91f4bec7ab55fdd11

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/0x7e058284aa5ff262a83d41ec0b29a7a3a3d3900bd08115cf82de8cd2a2e60e5d

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

Event history

Funds burned 2024-08-23T13:50:11+00:00

USDT burned: 8,525.000000 Block 20591705 Transaction: 0xcae73e9ea104431922ad8935cd4101c57bb3894706e5f94917ed0cb39e2a7468
Added to blacklist 2024-07-10T15:21:35+00:00

USDT Block 20276961 Transaction: 0x7e058284aa5ff262a83d41ec0b29a7a3a3d3900bd08115cf82de8cd2a2e60e5d

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