🔴 Address is blocked: 0x5f9bcd9d3a73988782ba8f3cf9c78dd2cf8363f9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5f9bcd9d3a73988782ba8f3cf9c78dd2cf8363f9

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/0x2b792379fe4f15ac8b771c48541c6debee409d14459e09a1a067f86e8403032a

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

Event history

Funds burned 2024-08-23T13:52:35+00:00

USDT burned: 2,000.000000 Block 20591716 Transaction: 0x733563517f653315a4bb4214799173b6f7bac8d6d1b4f1880aab808ad0566a70
Added to blacklist 2024-07-10T15:23:11+00:00

USDT Block 20276969 Transaction: 0x2b792379fe4f15ac8b771c48541c6debee409d14459e09a1a067f86e8403032a

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