🔴 Address is blocked: 0x7a200e3c836478b45b53a1ebd7563ee343a00ecb

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7a200e3c836478b45b53a1ebd7563ee343a00ecb

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x533979cf75110f7bdf29eb7c710b8b402c6c2e36ae7c7cb29784dd16c07297c5

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

Event history

Funds burned 2025-04-21T21:37:11+00:00

USDT burned: 195,330.265630 Block 22320109 Transaction: 0xfc473bbe6e31ea404504d051fc92ee953d917a10a475b5c3b438d79a6027ac58
Added to blacklist 2024-05-21T04:44:35+00:00

USDT Block 19915976 Transaction: 0x533979cf75110f7bdf29eb7c710b8b402c6c2e36ae7c7cb29784dd16c07297c5

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