🔴 Address is blocked: 0x25b31d7320be162b9c96d174116371a6c633192f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x25b31d7320be162b9c96d174116371a6c633192f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-06-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3cc9eb8b6ed422db6b60031c93be43a40b8e46012c5640839e37d2a7d3d549c3

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

Event history

Funds burned 2024-06-05T21:01:11+00:00

USDT burned: 8,370.000000 Block 20028179 Transaction: 0x1b5d0afe4d7bd95c3ae20d2c5ae24bbcf6177f72f52d5fb7349a6a8193c9d630
Added to blacklist 2024-06-05T20:59:47+00:00

USDT Block 20028172 Transaction: 0x3cc9eb8b6ed422db6b60031c93be43a40b8e46012c5640839e37d2a7d3d549c3

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