🔴 Address is blocked: 0x8013e1b5ccc9b508092941ec8ec6f6aa903d3e60

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8013e1b5ccc9b508092941ec8ec6f6aa903d3e60

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5a052a618d025449cf184e1dc35c496d5d556f229ce15a1df5643b4a7af822cd

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

Event history

Funds burned 2025-10-10T17:08:35+00:00

USDT burned: 200,141.000000 Block 23548720 Transaction: 0xd21e5029c553c492ec53e6e8fd50512483229c8add3bb23b330e3b0d4e8419d3
Added to blacklist 2024-03-01T11:41:11+00:00

USDT Block 19340091 Transaction: 0x5a052a618d025449cf184e1dc35c496d5d556f229ce15a1df5643b4a7af822cd

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