🔴 Address is blocked: 0x4e31fb0b3f55d5b12cb307222373ae2dc186b346

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4e31fb0b3f55d5b12cb307222373ae2dc186b346

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1cc0b27da64f263a92b72133ce84ed9ce8094f7f62d4e0d51c2351c8c2d5cf1b

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

Event history

Funds burned 2024-08-23T13:32:23+00:00

USDT burned: 496.000000 Block 20591616 Transaction: 0xca1b9430066150b45cf2134cd0e8fcf38e92537eeb1cf7a60ec0941c8da48810
Added to blacklist 2024-07-10T14:46:35+00:00

USDT Block 20276789 Transaction: 0x1cc0b27da64f263a92b72133ce84ed9ce8094f7f62d4e0d51c2351c8c2d5cf1b

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