🔴 Address is blocked: 0x5bbb49d0d67525688bfe98c7301d634c1c1d585a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5bbb49d0d67525688bfe98c7301d634c1c1d585a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x45ca7fd2bc963300a5341808746fbe8932aac0cfd92b67941d7dfa960b72bb6a

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

Event history

Funds burned 2024-08-23T09:28:59+00:00

USDT burned: 61.961086 Block 20590411 Transaction: 0x5c56d9c27114512613771dcd5c409de96229034a809b1c47cba7195dce0078f5
Added to blacklist 2024-07-09T12:56:11+00:00

USDT Block 20269072 Transaction: 0x45ca7fd2bc963300a5341808746fbe8932aac0cfd92b67941d7dfa960b72bb6a

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