🔴 Address is blocked: 0x531e9dcf6b0ce81935ed8a95ade84f6d3fef8966

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x531e9dcf6b0ce81935ed8a95ade84f6d3fef8966

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb63e1e6b42378da267a075cd194772e64264a5c85889dd212d41379194542a4e

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

Event history

Funds burned 2025-03-14T20:56:11+00:00

USDT burned: 210,002.034400 Block 22047640 Transaction: 0x681e644b26f0704a9148a0cf7aee814cf57d81bc81484e66f1a2261b3dce5b7b
Added to blacklist 2024-10-26T22:14:35+00:00

USDT Block 21052715 Transaction: 0xb63e1e6b42378da267a075cd194772e64264a5c85889dd212d41379194542a4e

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