🔴 Address is blocked: 0x853caebf6eb85aab8a8a44ce2d7ce8905539fa65

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x853caebf6eb85aab8a8a44ce2d7ce8905539fa65

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-15
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa75e0ed3e41023410ab89652707afb672101a963a0883d7479151d5bb4547ead

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

Event history

Funds burned 2024-03-15T07:52:35+00:00

USDT burned: 10,001.550000 Block 19438977 Transaction: 0xb1df57bd4e09e44f0921572bc10d36cf32397a559a0a5ba0694138ea9ff433e8
Added to blacklist 2024-03-15T07:50:11+00:00

USDT Block 19438965 Transaction: 0xa75e0ed3e41023410ab89652707afb672101a963a0883d7479151d5bb4547ead

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