🔴 Address is blocked: 0x3816ff68842b6b1b75d8f6f2e83761dab7bef532

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3816ff68842b6b1b75d8f6f2e83761dab7bef532

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7ab2aae5cec5423ef4129eca31b70e715c552c0a86837276af00b62709aafa7a

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

Event history

Funds burned 2025-04-25T06:58:47+00:00

USDT burned: 200.000000 Block 22344396 Transaction: 0xe921df74a4ef0151d306cd9c65abd00962c58974e8998ce8c0ed5cb07a85ef3f
Added to blacklist 2024-05-14T16:39:23+00:00

USDT Block 19869473 Transaction: 0x7ab2aae5cec5423ef4129eca31b70e715c552c0a86837276af00b62709aafa7a

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