🔴 Address is blocked: 0x1fe24f25b1cf609b9c4e7e12d802e3640dfa5e43

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1fe24f25b1cf609b9c4e7e12d802e3640dfa5e43

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-01-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb7d90fb2a5ad389f5714e9bbfe5ec6534e2fe1df785185f818af629cf367f02b

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

Event history

Funds burned 2023-01-06T16:33:35+00:00

USDT burned: 12,852.911674 Block 16348961 Transaction: 0x8637ff45e92cdc2039a9f5ffdd0ab8f13658935057cae7b4851ad693e2b428ad
Added to blacklist 2023-01-06T16:28:47+00:00

USDT Block 16348937 Transaction: 0xb7d90fb2a5ad389f5714e9bbfe5ec6534e2fe1df785185f818af629cf367f02b

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