🔴 Address is blocked: 0x5194a3e82eb92896e63d50232d2292cbb716ed70

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5194a3e82eb92896e63d50232d2292cbb716ed70

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-12-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xec3436e25d4f63bc22fc6a6cd56a5d6879f8dc75bb1e6dc67de93b14d0106c5c

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

Event history

Funds burned 2024-11-08T20:41:47+00:00

USDT burned: 875,855.120650 Block 21145380 Transaction: 0x57f4533ec53fb656591f099162ea13a416c7591f731a67b4fb5c3b319e2d3a57
Added to blacklist 2023-12-01T20:24:59+00:00

USDT Block 18693929 Transaction: 0xec3436e25d4f63bc22fc6a6cd56a5d6879f8dc75bb1e6dc67de93b14d0106c5c

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