🔴 Address is blocked: 0x3cc190842a402950258e2925dcc6b1ee397d7e3b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3cc190842a402950258e2925dcc6b1ee397d7e3b

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/0xe9aca1ed5b92631040b9d8691d85c89f50ea88f76bb2bca3ef0e4914f64e934d

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

Event history

Funds burned 2024-08-23T13:54:23+00:00

USDT burned: 599.839512 Block 20591725 Transaction: 0x445f0b00b92d8bad1d5bda51338effe8760469ffd45b8c76cde25b2b62ecbf62
Added to blacklist 2024-07-10T15:23:23+00:00

USDT Block 20276970 Transaction: 0xe9aca1ed5b92631040b9d8691d85c89f50ea88f76bb2bca3ef0e4914f64e934d

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