🔴 Address is blocked: 0x46828cf3f878ba944600eda602bc7b8aaed9420c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x46828cf3f878ba944600eda602bc7b8aaed9420c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,403.25
Added on: 2024-12-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe030c742532e05cabf60662d9ef054a65e14e71779d4502fffbc072ad4127261

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

Event history

Funds burned 2025-04-25T06:58:11+00:00

USDT burned: 696,755.641955 Block 22344393 Transaction: 0xe9f3fb372d3fa2203c16ed0697f60363d5d245862d04f00d0c305a45acca726d
Added to blacklist 2024-12-18T02:03:11+00:00

USDT Block 21426309 Transaction: 0xe030c742532e05cabf60662d9ef054a65e14e71779d4502fffbc072ad4127261

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