🔴 Address is blocked: 0x1828f3334c0c11b444dac82f811b01bbf2b0fe59

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1828f3334c0c11b444dac82f811b01bbf2b0fe59

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-09-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xaac3ea002a81ddc59d9a8199498265afa4d57c89c7fc6e805de25d98192754d9

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

Event history

Funds burned 2024-09-18T16:03:11+00:00

USDT burned: 2,001.010002 Block 20778546 Transaction: 0x0f170160f0b66a17e8679c52ffd736cf750b25b6176229a3caeefe1d56b25c8b
Added to blacklist 2024-09-18T15:58:47+00:00

USDT Block 20778525 Transaction: 0xaac3ea002a81ddc59d9a8199498265afa4d57c89c7fc6e805de25d98192754d9

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