🔴 Address is blocked: 0x82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-11-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9663efbd994469f8660b26efb553b23b16aa93a7fb531f04639ceaee2f5e4542

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

Event history

Funds burned 2025-06-18T08:29:59+00:00

USDT burned: 87,464,642.259005 Block 22730180 Transaction: 0xfe6095c3f9cc9184d7620cbcf5eeae95cb8f24b2e63e5fb976bc4ca72a589a71
Added to blacklist 2023-11-20T13:31:35+00:00

USDT Block 18613315 Transaction: 0x9663efbd994469f8660b26efb553b23b16aa93a7fb531f04639ceaee2f5e4542

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