🔴 Address is blocked: 0x4199e5ad9d90217c45e0271a26f27e28d03d2b9a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4199e5ad9d90217c45e0271a26f27e28d03d2b9a

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/0xb8a1bf32bd9d59d17cf1979ddb8b5598092af2769dadec201985f68ac380fb89

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

Event history

Funds burned 2024-08-23T13:43:11+00:00

USDT burned: 18,001.000000 Block 20591670 Transaction: 0xaf0396a22b2ce126922ed5c1dc0d8cfd858ce49d97e7dd089827c9873c04b91a
Added to blacklist 2024-07-10T14:58:23+00:00

USDT Block 20276847 Transaction: 0xb8a1bf32bd9d59d17cf1979ddb8b5598092af2769dadec201985f68ac380fb89

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