🔴 Address is blocked: 0x52c625b3920bb70e3a12daa2895eb0dbfebddf85

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x52c625b3920bb70e3a12daa2895eb0dbfebddf85

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-04-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6ecf33109ec60606d141b7ef763ed935fecd9405b00386e110ddbad1a78be5c0

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

Event history

Funds burned 2023-04-21T16:25:23+00:00

USDT burned: 8,500.000000 Block 17095929 Transaction: 0x5e26f7616dfb9c7eac403e2c9ca6474513bfad8dcae0aadc234e0e18849ef12c
Added to blacklist 2023-04-21T16:25:11+00:00

USDT Block 17095928 Transaction: 0x6ecf33109ec60606d141b7ef763ed935fecd9405b00386e110ddbad1a78be5c0

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