🔴 Address is blocked: 0x83628769e715dc863af813cde34133ffe4378e55

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x83628769e715dc863af813cde34133ffe4378e55

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7e7b7ad719ca7b720abaaf5d3245a7efa1d689c61d054e1a153c77f652a0c0f3

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

Event history

Funds burned 2025-03-27T12:46:23+00:00

USDT burned: 3,026.949099 Block 22138342 Transaction: 0x49824ad297063b73110de2e5aa4fd62b64fc572f1bac5748ad13d71abb90dea3
Added to blacklist 2024-10-26T22:13:47+00:00

USDT Block 21052711 Transaction: 0x7e7b7ad719ca7b720abaaf5d3245a7efa1d689c61d054e1a153c77f652a0c0f3

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.