🔴 Address is blocked: 0x8e2eb468d10e53f99639f02d58a19ab3d60cd07d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8e2eb468d10e53f99639f02d58a19ab3d60cd07d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x78b8a103e43fac91a6f71c230a43c4f71cfad5809f233695cfe61fb9e3df52e7

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

Event history

Funds burned 2024-06-19T20:07:11+00:00

USDT burned: 40,089.664000 Block 20128066 Transaction: 0xde33ddd1567b4e5dc9cadcbc93863accdaeca1a9735a7f1c52c65b2dbaaea78e
Added to blacklist 2024-04-02T10:16:11+00:00

USDT Block 19567463 Transaction: 0x78b8a103e43fac91a6f71c230a43c4f71cfad5809f233695cfe61fb9e3df52e7

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