🔴 Address is blocked: 0x42ae1d6a320e93f119d6f136912cfa12f0799b8b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x42ae1d6a320e93f119d6f136912cfa12f0799b8b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-09-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7680368a464187ce0cef0a612d4e79e095433446468599a21cab5fd554b17cb1

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

Event history

Funds burned 2023-09-01T15:45:35+00:00

USDT burned: 50,302.000000 Block 18042682 Transaction: 0x650e3f803692fcbe70117f22d1a6f0741b8258a72ea2c0dfbe49e7823f2c33b4
Added to blacklist 2023-09-01T15:35:11+00:00

USDT Block 18042630 Transaction: 0x7680368a464187ce0cef0a612d4e79e095433446468599a21cab5fd554b17cb1

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