🔴 Address is blocked: 0x5299a8b76ca80a7c7ca6b4e567e2cab64bc82d72

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5299a8b76ca80a7c7ca6b4e567e2cab64bc82d72

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/0x0b5cfe5c2f78fa0cc2a9f99480c54add2970a4f05cf7d72bcb8f1fff14a98f01

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

Event history

Funds burned 2024-08-23T14:23:47+00:00

USDT burned: 1,035.000000 Block 20591872 Transaction: 0xf90f2fdb548534e3bfdbb53a3a83c9ff33f6556866407c1ecd680afa8956ae31
Added to blacklist 2024-07-10T15:35:23+00:00

USDT Block 20277028 Transaction: 0x0b5cfe5c2f78fa0cc2a9f99480c54add2970a4f05cf7d72bcb8f1fff14a98f01

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.