🔴 Address is blocked: 0x38c4d4a34cbd95535caa18c9dba7156b5695c92f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x38c4d4a34cbd95535caa18c9dba7156b5695c92f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbeb9f18558cb21901334d8c086677ab279b61ae3de53bf1e7f2ee36ebec1d7fc

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

Event history

Funds burned 2024-08-23T14:10:35+00:00

USDT burned: 49.910000 Block 20591806 Transaction: 0xc65113ca6a0b4fa8923993b1a367ef4b9c159d0bd5c861cd5057c66359ad057e
Added to blacklist 2024-07-10T15:30:23+00:00

USDT Block 20277005 Transaction: 0xbeb9f18558cb21901334d8c086677ab279b61ae3de53bf1e7f2ee36ebec1d7fc

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