🔴 Address is blocked: 0x284512d226465443e04fffe82fa20628a94d46b6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x284512d226465443e04fffe82fa20628a94d46b6

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/0x258e5897756a217ee1f8bf6c8a91c9caf578dc8b52c14f239db1fe240d93c30f

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

Event history

Funds burned 2024-06-19T20:13:35+00:00

USDT burned: 40,467.716000 Block 20128098 Transaction: 0x0aae2f14a7796cf6aa51366698e465481c01668b40f54849ebe959f6b1ec03ce
Added to blacklist 2024-04-02T10:16:59+00:00

USDT Block 19567467 Transaction: 0x258e5897756a217ee1f8bf6c8a91c9caf578dc8b52c14f239db1fe240d93c30f

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.