🔴 Address is blocked: 0x874071288290361738ea12cd1389f4bcb4875ef3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x874071288290361738ea12cd1389f4bcb4875ef3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9fac89ab225a31230f59c11cb80d907ca4e7a6c37b1362403857b24ced1f0c36

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

Event history

Funds burned 2024-08-12T18:39:23+00:00

USDT burned: 500,000.000000 Block 20514377 Transaction: 0xc2a276ec7461d615d7eafdb88e48487bb46570e9896768de6081432617733af9
Added to blacklist 2024-04-17T06:29:35+00:00

USDT Block 19673411 Transaction: 0x9fac89ab225a31230f59c11cb80d907ca4e7a6c37b1362403857b24ced1f0c36

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