🔴 Address is blocked: 0x3aa05b4fae5b011f4554401975de0e01f96bd576

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3aa05b4fae5b011f4554401975de0e01f96bd576

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-07-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2e6d1b6d81a2361b1e57b98131e433f7debb2227ab253d39dd3fba33219412b9

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

Event history

Funds burned 2023-07-06T18:31:35+00:00

USDT burned: 2,053.592185 Block 17636594 Transaction: 0xee9d413624602f0a986b1208d7a111bdc8903842cbb2a8bdaf480bf653aa0f9b
Added to blacklist 2023-07-06T18:31:23+00:00

USDT Block 17636593 Transaction: 0x2e6d1b6d81a2361b1e57b98131e433f7debb2227ab253d39dd3fba33219412b9

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