🔴 Address is blocked: 0x2e48895525ec3e5c6013ab6fd8908d90ab7bc245

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2e48895525ec3e5c6013ab6fd8908d90ab7bc245

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/0xa099ffe47e100b1a9c091fc2bee329d65b88a7e54d0b946beadd2bdf6264e65b

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

Event history

Funds burned 2024-08-23T14:03:47+00:00

USDT burned: 100.940000 Block 20591772 Transaction: 0xb3c26230d6691ce1b81651dfb2c532e2ce20c79c38204cff8e4b93bbd09d0e33
Added to blacklist 2024-07-10T15:26:23+00:00

USDT Block 20276985 Transaction: 0xa099ffe47e100b1a9c091fc2bee329d65b88a7e54d0b946beadd2bdf6264e65b

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