🔴 Address is blocked: 0x83864a986e9ac2e66d4cdadf7a08748fd62fb215

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x83864a986e9ac2e66d4cdadf7a08748fd62fb215

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-10-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x382758fd7389444e0beb53a45867f131c24505b507bd051de4270fd15b380926

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

Event history

Funds burned 2023-10-31T22:37:23+00:00

USDT burned: 8,664.498997 Block 18473131 Transaction: 0x9990f61035ce87563353b003ef9019d1f8c2e96a37b9954966dd3f22d73e46cf
Added to blacklist 2023-10-31T22:35:35+00:00

USDT Block 18473122 Transaction: 0x382758fd7389444e0beb53a45867f131c24505b507bd051de4270fd15b380926

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