🔴 Address is blocked: 0x40c94727e25194536860ee287a489b7f76a94790

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x40c94727e25194536860ee287a489b7f76a94790

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.01
Added on: 2024-06-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9937172d71a90c45a98d9325b9974302dd6e1c1bf2cec886d61bebb1abf34545

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

Event history

Funds burned 2025-01-02T20:38:23+00:00

USDT burned: 87,121.574786 Block 21539228 Transaction: 0xcde1b55a719925f0e937a735d15db09f4aba9c7ac5a31aced574a347f89d31e0
Added to blacklist 2024-06-17T10:57:47+00:00

USDT Block 20111056 Transaction: 0x9937172d71a90c45a98d9325b9974302dd6e1c1bf2cec886d61bebb1abf34545

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.