🔴 Address is blocked: 0x1dbbd7182ee17720d09121c20bc658de28f2054f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1dbbd7182ee17720d09121c20bc658de28f2054f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x913714ffea7dea847c7622a9cafd9956fda6b118fa1d7c4fb70851faf577ff6a

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

Event history

Funds burned 2024-06-19T20:07:35+00:00

USDT burned: 39,990.457000 Block 20128068 Transaction: 0x01a9f43d581fbb24dd2e6c55e6810963af90b65ce2e44a0fd149b860c95fcf54
Added to blacklist 2024-04-02T14:19:35+00:00

USDT Block 19568659 Transaction: 0x913714ffea7dea847c7622a9cafd9956fda6b118fa1d7c4fb70851faf577ff6a

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