🔴 Address is blocked: 0x5b717eb4c2b3c337bb36dd20ec2c05279bfc80a2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5b717eb4c2b3c337bb36dd20ec2c05279bfc80a2

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/0xec4ca17313dec2fe45570595f720113522a998eee8359f4cb6920c7a5347d726

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

Event history

Funds burned 2024-08-23T13:55:23+00:00

USDT burned: 2,290.000000 Block 20591730 Transaction: 0x2173667fce3577732396cc276723c82885c6c0b77f73d28079e9a2e162a32a41
Added to blacklist 2024-07-10T15:23:47+00:00

USDT Block 20276972 Transaction: 0xec4ca17313dec2fe45570595f720113522a998eee8359f4cb6920c7a5347d726

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