🔴 Address is blocked: 0x36ca88359489ad07ba3293a6dfe2f129adede0b8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x36ca88359489ad07ba3293a6dfe2f129adede0b8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcd966f2fa93d8a6f08189c2f1bf0c623df7015c36fd7d67fea54212d827738a2

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

Event history

Funds burned 2025-04-25T06:58:35+00:00

USDT burned: 500,000.000000 Block 22344395 Transaction: 0x8a0bc5310e12cb64e3c8c80fee516aa0baa6138fcda712103818c3d4ca2dee44
Added to blacklist 2024-03-20T11:34:23+00:00

USDT Block 19475641 Transaction: 0xcd966f2fa93d8a6f08189c2f1bf0c623df7015c36fd7d67fea54212d827738a2

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