🔴 Address is blocked: 0x2ff87ee0936926b38fef5d845e8061095b245267

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2ff87ee0936926b38fef5d845e8061095b245267

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x11655d82a645f2364488c074f2d908f6584dc02b6a66d01c3ca38b0cd1eb6463

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

Event history

Funds burned 2024-08-23T13:17:59+00:00

USDT burned: 1,695.745154 Block 20591545 Transaction: 0x0db3cd2d64611074a4eaf4cc3f03eeef41a245732511c85d15ba3852786f8a2c
Added to blacklist 2024-07-09T13:01:47+00:00

USDT Block 20269099 Transaction: 0x11655d82a645f2364488c074f2d908f6584dc02b6a66d01c3ca38b0cd1eb6463

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