🔴 Address is blocked: 0x9404a2cbd5e46b91e814909c49fa071f31c86b7d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9404a2cbd5e46b91e814909c49fa071f31c86b7d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-03-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbc9b209943e2b37be4d92a1e5ad906400c309466f3767a6226383e8370ac6e53

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

Event history

Funds burned 2024-03-06T20:09:47+00:00

USDT burned: 449,970.149990 Block 19378428 Transaction: 0xf5be4db4e515a507760db045d5383091a92cee0b53c3487728f5c3611b0b8b76
Added to blacklist 2023-03-24T17:58:11+00:00

USDT Block 16898992 Transaction: 0xbc9b209943e2b37be4d92a1e5ad906400c309466f3767a6226383e8370ac6e53

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