🔴 Address is blocked: 0x16be09fb45e3c13a9e8f3293a51e1de8aa24209e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x16be09fb45e3c13a9e8f3293a51e1de8aa24209e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-05-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x69bf6a7b335d82020c9f62b0bb3434de3286c9293d6f45de5aa1f381944ab6cc

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

Event history

Funds burned 2024-07-26T19:35:59+00:00

USDT burned: 2,030,360.000000 Block 20392849 Transaction: 0xca702ca8d0fe467cbb7e387cb4fa93d2bc98422aff3f370227229315834fd1f3
Added to blacklist 2023-05-31T15:55:47+00:00

USDT Block 17379879 Transaction: 0x69bf6a7b335d82020c9f62b0bb3434de3286c9293d6f45de5aa1f381944ab6cc

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