🔴 Address is blocked: 0x709e7f7f612a99febd9b1243e6d61d4eb9257d26

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x709e7f7f612a99febd9b1243e6d61d4eb9257d26

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc4f3a4c17636f6bd582dc47d8a910b9727e863f6ff16644c41d8a36ad4cdbf66

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

Event history

Funds burned 2025-02-24T23:23:59+00:00

USDT burned: 259,012.134673 Block 21919441 Transaction: 0x04699545b1f3074987d25b9cd6aaef7904cae89837346c03f2448ef4ef2c7eb1
Added to blacklist 2024-05-24T16:15:11+00:00

USDT Block 19940867 Transaction: 0xc4f3a4c17636f6bd582dc47d8a910b9727e863f6ff16644c41d8a36ad4cdbf66

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