🔴 Address is blocked: 0x88d8dc3bf6d1db73da985ff618c95466389c1656

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x88d8dc3bf6d1db73da985ff618c95466389c1656

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0843bb9aa6b81e20a2591c4783196ccd7d77d02f122099a2edd382faf01560a8

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

Event history

Funds burned 2024-08-23T10:45:47+00:00

USDT burned: 440.310000 Block 20590790 Transaction: 0x2931553883c755238711262bfa44237fcbd8927a36c4a597aa8024a1b1cdc2c8
Added to blacklist 2024-07-09T12:59:47+00:00

USDT Block 20269089 Transaction: 0x0843bb9aa6b81e20a2591c4783196ccd7d77d02f122099a2edd382faf01560a8

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