🔴 Address is blocked: 0x4c817bfbc703eff688b3fa39ef626627b6460b03

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4c817bfbc703eff688b3fa39ef626627b6460b03

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-06-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbe558f589dabb44546fffe60597548d5a59a8fb98a357f56a8500a6d111f28c7

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

Event history

Funds burned 2025-08-04T20:25:35+00:00

USDT burned: 65,050.988604 Block 23070075 Transaction: 0xcdc317da1e509c920c592e8ba1e779810a679e181c9fc03253846221271aa9b5
Added to blacklist 2024-06-18T20:20:47+00:00

USDT Block 20120989 Transaction: 0xbe558f589dabb44546fffe60597548d5a59a8fb98a357f56a8500a6d111f28c7

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