🔴 Address is blocked: 0x71e8ab7c141a58bd79948c11c9d8d1f7ef041f47

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x71e8ab7c141a58bd79948c11c9d8d1f7ef041f47

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xaf436cee9fe3d5ab499ea6ba909d314849646807809a05907b5634179dab6adf

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

Event history

Funds burned 2024-06-19T20:08:59+00:00

USDT burned: 40,049.497000 Block 20128075 Transaction: 0x4be026fd5f9ee7a17ba1e093d0e4f3b9472ff219d9f019ad18fcee9f302e8268
Added to blacklist 2024-04-02T14:15:35+00:00

USDT Block 19568639 Transaction: 0xaf436cee9fe3d5ab499ea6ba909d314849646807809a05907b5634179dab6adf

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