🔴 Address is blocked: 0x92d1d4f09df46219c57f3fdcd2c38c5a1098fc2e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x92d1d4f09df46219c57f3fdcd2c38c5a1098fc2e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x835300b8bf81db51eb6e7335fde612d81b53a374f395d14fd21204458f72274f

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

Event history

Funds burned 2024-08-23T13:57:35+00:00

USDT burned: 100.049435 Block 20591741 Transaction: 0xe15f09888df809270f7954cf458e61252485229452b679cd55eb2952de83f66a
Added to blacklist 2024-07-10T15:24:35+00:00

USDT Block 20276976 Transaction: 0x835300b8bf81db51eb6e7335fde612d81b53a374f395d14fd21204458f72274f

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