🔴 Address is blocked: 0x474604bcaf36fdf518becfcaebb0c98b5b85a152

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x474604bcaf36fdf518becfcaebb0c98b5b85a152

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x401b4bd661f30184068023a7a10bf2fb3ded2ee821ef237b1ebe2a0bfccf552b

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

Event history

Funds burned 2024-06-19T20:06:47+00:00

USDT burned: 40,001.238000 Block 20128064 Transaction: 0xb2ed84a5d20435448459ce559d805821dab0a9a91c5f4449708969aa98931753
Added to blacklist 2024-04-02T09:53:59+00:00

USDT Block 19567353 Transaction: 0x401b4bd661f30184068023a7a10bf2fb3ded2ee821ef237b1ebe2a0bfccf552b

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