🔴 Address is blocked: 0x3c608f1c9755c1102a95766d8fc2b4dceb1bb15b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3c608f1c9755c1102a95766d8fc2b4dceb1bb15b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4d3c322499c7bfbeb53bb298d394e09ae7d8b766b6a802f8b5ad4f6cadef4368

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

Event history

Funds burned 2024-08-23T13:36:47+00:00

USDT burned: 79.872809 Block 20591638 Transaction: 0x34cbdebc0c7af24af554c4df9490d8dd30e4b4a6348e24bedbf7cbac8d55c873
Added to blacklist 2024-07-10T14:51:47+00:00

USDT Block 20276815 Transaction: 0x4d3c322499c7bfbeb53bb298d394e09ae7d8b766b6a802f8b5ad4f6cadef4368

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