🔴 Address is blocked: 0x617b4c0ef2388e7a893c8c47eb4b6d97a1657610

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x617b4c0ef2388e7a893c8c47eb4b6d97a1657610

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-11-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xca03275c0e262ababf0ddbec7934cea58bfacc1afcd3cac28255de6a92aee57d

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

Event history

Funds burned 2025-04-15T15:35:35+00:00

USDT burned: 1,283,763.822976 Block 22275312 Transaction: 0x5bc28b83584570ff912eb86a9288062f1239fd24240a36c03cc4adca7c5559db
Added to blacklist 2024-11-26T19:23:59+00:00

USDT Block 21273993 Transaction: 0xca03275c0e262ababf0ddbec7934cea58bfacc1afcd3cac28255de6a92aee57d

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