🔴 Address is blocked: 0x2fa5daf6fe0708fbd63b1a7d1592577284f52256

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2fa5daf6fe0708fbd63b1a7d1592577284f52256

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-07-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x800a80255256393e46ecf712ec301fb455626a5dcd87c663801811dff3e0057a

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

Event history

Funds burned 2023-07-06T18:25:47+00:00

USDT burned: 32,700.000000 Block 17636565 Transaction: 0xad542e06c618f59b14cfd161ce171b86a333d2cf911d9b3c0600b79baff6d6ed
Added to blacklist 2023-07-06T18:19:35+00:00

USDT Block 17636535 Transaction: 0x800a80255256393e46ecf712ec301fb455626a5dcd87c663801811dff3e0057a

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