🔴 Address is blocked: 0x3c0b13d7b8aca92b7be17152c257eb38e26e505b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3c0b13d7b8aca92b7be17152c257eb38e26e505b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-11-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xabc87ed2b9e5ef106e08f8799be608f3ff3a4dc004207dccd35109c6c3cbb8fc

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

Event history

Funds burned 2023-11-23T15:02:47+00:00

USDT burned: 186,313.520000 Block 18635200 Transaction: 0x78813deb696f19e522de547518d2607d9f14647f48aae6648969b267e0efe470
Added to blacklist 2023-11-23T15:02:11+00:00

USDT Block 18635197 Transaction: 0xabc87ed2b9e5ef106e08f8799be608f3ff3a4dc004207dccd35109c6c3cbb8fc

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