🔴 Address is blocked: 0x5313466d94678524dc877aa78056cddecf3ae53d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5313466d94678524dc877aa78056cddecf3ae53d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-05-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4f329bafc847acdfe14f84ef8d9f89c5dd234d6cbe939c0048ae28031333efee

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

Event history

Funds burned 2024-07-26T19:35:23+00:00

USDT burned: 500,000.000000 Block 20392846 Transaction: 0xfdf1bfc70456361f7f54e3b557d080fa6f7176836cec1beec750c43ce056e806
Added to blacklist 2023-05-31T15:54:59+00:00

USDT Block 17379875 Transaction: 0x4f329bafc847acdfe14f84ef8d9f89c5dd234d6cbe939c0048ae28031333efee

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