🔴 Address is blocked: 0x39816b333c7714e336139546af85fba52a422ddd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x39816b333c7714e336139546af85fba52a422ddd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-12-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8ce35adecdcd5f88454edd01f63c114a6342d463b72de0d1a9733eccd85b059c

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

Event history

Funds burned 2026-01-03T14:15:59+00:00

USDT burned: 792,924.363947 Block 24154656 Transaction: 0x5bd4b84d06f1f14ceb13da8c96bf1d5bb5dea9e48d834c3e93713a6689e917c1
Added to blacklist 2024-12-05T16:53:11+00:00

USDT Block 21337610 Transaction: 0x8ce35adecdcd5f88454edd01f63c114a6342d463b72de0d1a9733eccd85b059c

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