🔴 Address is blocked: 0x386a6517171542a5e9d58ff8e6acf4217e18ee57

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x386a6517171542a5e9d58ff8e6acf4217e18ee57

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-01-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x046c45407e6e985fbd3de969a4cfb6d43c31d82971d6c3aa37a76d37c58b42e5

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

Event history

Funds burned 2024-10-21T16:21:23+00:00

USDT burned: 5,000,000.000000 Block 21015117 Transaction: 0x20007d31fcf38b212981b3672c3ed78b9bf06cbd7e97e21abe90bb2602998ed4
Added to blacklist 2023-01-20T02:06:35+00:00

USDT Block 16444919 Transaction: 0x046c45407e6e985fbd3de969a4cfb6d43c31d82971d6c3aa37a76d37c58b42e5

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