🔴 Address is blocked: 0x2999602952dd5fc731eaaed2a0550e0db270f3ac

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2999602952dd5fc731eaaed2a0550e0db270f3ac

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x71609d73ca0dda934ee3fbad52288c924a36ee80f7fc69071dd65040cef5fe64

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

Event history

Funds burned 2024-08-23T13:57:23+00:00

USDT burned: 212.800000 Block 20591740 Transaction: 0x34ab0988f93a0995f5d4f7dcaf813eefad3fc6fd52aa5786d5cc586078b95606
Added to blacklist 2024-07-10T15:24:23+00:00

USDT Block 20276975 Transaction: 0x71609d73ca0dda934ee3fbad52288c924a36ee80f7fc69071dd65040cef5fe64

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