🔴 Address is blocked: 0x3095a74299b97ce5c4b883adc25fcb878a700a04

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3095a74299b97ce5c4b883adc25fcb878a700a04

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/0x3c3370b862480421496c03532124073594622d2ccd9ef2f937d0bb92f6c34c4b

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

Event history

Funds burned 2024-08-23T09:43:47+00:00

USDT burned: 2,256.416601 Block 20590483 Transaction: 0x47c94d01f1747de2044d7d226b39ce525e59757410e6a5c49d6458621347510a
Added to blacklist 2024-07-09T12:58:35+00:00

USDT Block 20269084 Transaction: 0x3c3370b862480421496c03532124073594622d2ccd9ef2f937d0bb92f6c34c4b

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