🔴 Address is blocked: 0x38f092c16722d1e9c8353a43b4f86f0cada77d6c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x38f092c16722d1e9c8353a43b4f86f0cada77d6c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-05-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe836c90ebb2b26cf3d293ee82b2db3d00cad0316867db60aeea38401cfc5c3b3

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

Event history

Funds burned 2024-07-26T19:35:23+00:00

USDT burned: 800,100.000000 Block 20392846 Transaction: 0xe7ddaeb2a7b5dac68445ec342fae4f96b3729fb729ed895a834ee1fa2f2ee8ad
Added to blacklist 2023-05-31T15:55:11+00:00

USDT Block 17379876 Transaction: 0xe836c90ebb2b26cf3d293ee82b2db3d00cad0316867db60aeea38401cfc5c3b3

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