🔴 Address is blocked: 0x7dbe6db0bb3428147d1d7df1846dc0ff4cc615da

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7dbe6db0bb3428147d1d7df1846dc0ff4cc615da

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcd8522d59971b1ca4e85c1345f1121d879f856a31b164be8ff8eb0953b019ced

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

Event history

Funds burned 2024-08-23T14:04:59+00:00

USDT burned: 4,076.000000 Block 20591778 Transaction: 0xcaf6d84fbe91c61b7c1db666c2d5138da18d6fa845f72278766c8c533cf9c1ed
Added to blacklist 2024-07-10T15:27:47+00:00

USDT Block 20276992 Transaction: 0xcd8522d59971b1ca4e85c1345f1121d879f856a31b164be8ff8eb0953b019ced

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