🔴 Address is blocked: 0x730fb92c77eb5eda8202be8fd1c9f6a852be9d71

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x730fb92c77eb5eda8202be8fd1c9f6a852be9d71

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x52e9c687e5e765aeb8070e8803eb9d97f9567409926e661b47b12395be1ddea8

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

Event history

Funds burned 2025-04-25T06:58:59+00:00

USDT burned: 500,000.010000 Block 22344397 Transaction: 0x38a352b24cdd1e84f43be46b53b0723665f751212d0048bea15dd22015477db0
Added to blacklist 2024-05-14T02:32:47+00:00

USDT Block 19865292 Transaction: 0x52e9c687e5e765aeb8070e8803eb9d97f9567409926e661b47b12395be1ddea8

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