🔴 Address is blocked: 0x76f5fddaf53ac7a76a6596fa7aafb75f7e8eff7d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x76f5fddaf53ac7a76a6596fa7aafb75f7e8eff7d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-08-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc38705f880fa9fd4ebffe8a65c78e81d26cc3da3e1f69d15d1f1ab4e699fa71b

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

Event history

Funds burned 2024-08-22T15:10:47+00:00

USDT burned: 448,820.479934 Block 20584953 Transaction: 0x603263b7144fbfcabb2009cbd4f8b4a7e05b922a9040983277e0462f8b3a9cac
Added to blacklist 2023-08-25T18:14:23+00:00

USDT Block 17993425 Transaction: 0xc38705f880fa9fd4ebffe8a65c78e81d26cc3da3e1f69d15d1f1ab4e699fa71b

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