🔴 Address is blocked: 0x254b47759e91aa29ae2aea8e4f8ebbe6703de2e4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x254b47759e91aa29ae2aea8e4f8ebbe6703de2e4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-15
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0149591827ba97f14d5d51dcc824e3a9e5d5cd3d6deba34b67da441145ae15e8

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

Event history

Funds burned 2024-03-15T08:04:11+00:00

USDT burned: 8,000.000000 Block 19439033 Transaction: 0x4438ad5d898ca80f80231175f1bae6fa86b2fd70db68f44db673f248ae731cec
Added to blacklist 2024-03-15T08:03:35+00:00

USDT Block 19439030 Transaction: 0x0149591827ba97f14d5d51dcc824e3a9e5d5cd3d6deba34b67da441145ae15e8

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