🔴 Address is blocked: 0x3b9fb7099a4fabcf25c5711f3e2d2769039aeb30

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3b9fb7099a4fabcf25c5711f3e2d2769039aeb30

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/0xce3f97afe04909d35008e28349fe36e5057cbf02cd2d16a448ec981bd5b6fa2d

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

Event history

Funds burned 2023-07-06T18:30:47+00:00

USDT burned: 5,000.000000 Block 17636590 Transaction: 0x6b88dec9610ea09f69ec7d2beccd1fbdcd9fee95a9b25066d5c5206d454cf594
Added to blacklist 2023-07-06T18:27:47+00:00

USDT Block 17636575 Transaction: 0xce3f97afe04909d35008e28349fe36e5057cbf02cd2d16a448ec981bd5b6fa2d

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