🔴 Address is blocked: 0x48cfafe2460570575e80eacd4f762c7cf8f6f3b3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x48cfafe2460570575e80eacd4f762c7cf8f6f3b3

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/0xc944e9bff53c00f9107cced7100a8de2faf14a2eec48ac1175acb7ce1884d513

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

Event history

Funds burned 2024-06-19T20:14:11+00:00

USDT burned: 40,000.597000 Block 20128101 Transaction: 0x9516d14972084e0e10448cdf60f94af0f46a40df049eda14bc47c248f16d8193
Added to blacklist 2024-04-02T14:17:11+00:00

USDT Block 19568647 Transaction: 0xc944e9bff53c00f9107cced7100a8de2faf14a2eec48ac1175acb7ce1884d513

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