🔴 Address is blocked: 0x48bfbd318aaec4ebe2d828120fddb3be5d60206a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x48bfbd318aaec4ebe2d828120fddb3be5d60206a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xce33e07120a34900569b892df4c969a54bee62db8b4c3c5eedc75bf3b4094e0c

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

Event history

Funds burned 2024-08-23T09:36:59+00:00

USDT burned: 105.579126 Block 20590450 Transaction: 0xbd14eb147fcbb3b156d4a7cd8aeccfcc9a82a4996116980bcbebb4062deef565
Added to blacklist 2024-07-09T12:57:47+00:00

USDT Block 20269080 Transaction: 0xce33e07120a34900569b892df4c969a54bee62db8b4c3c5eedc75bf3b4094e0c

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