🔴 Address is blocked: 0x36fc866dce5268d68c1ae91ede771cf57887851b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x36fc866dce5268d68c1ae91ede771cf57887851b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-01-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc3ac0cff1966dc56b35e28fbbd19fb0c59350fdc0be770fc7bd605d3d289b8f2

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

Event history

Funds burned 2024-04-23T09:28:59+00:00

USDT burned: 498,152.730570 Block 19717204 Transaction: 0x38253f535dbfc728abbc1fc2069e574e3fd1221602ed7d5d49982ca21707c4b7
Added to blacklist 2023-01-05T18:24:59+00:00

USDT Block 16342362 Transaction: 0xc3ac0cff1966dc56b35e28fbbd19fb0c59350fdc0be770fc7bd605d3d289b8f2

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