🔴 Address is blocked: 0x3dc1dea6db1c4bdf9d4416f7d69e117cbce58452

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3dc1dea6db1c4bdf9d4416f7d69e117cbce58452

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xee5726dd1b7f451f709043af65c507a3a4b59bb365abf45a54ae06da520c67bf

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

Event history

Funds burned 2025-04-25T06:58:23+00:00

USDT burned: 400,000.200000 Block 22344394 Transaction: 0xbcc71e0142526e3cdfa3693a53bc34967a471011ef2ecaf74bce5794261e4541
Added to blacklist 2024-03-20T09:52:23+00:00

USDT Block 19475139 Transaction: 0xee5726dd1b7f451f709043af65c507a3a4b59bb365abf45a54ae06da520c67bf

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