🔴 Address is blocked: 0x948eb4142f578690261491525e030f0c3204c38f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x948eb4142f578690261491525e030f0c3204c38f

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/0x8659a729cbac3cebb570a75328cf8e47255da1249fcecda84ddd9cc48923e4f8

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

Event history

Funds burned 2024-08-23T13:58:59+00:00

USDT burned: 1,500.000000 Block 20591748 Transaction: 0x113a59dd435e825c0bbcacadde51e3294586a612a78dcca83d6e5d6c0164bfcf
Added to blacklist 2024-07-10T15:25:11+00:00

USDT Block 20276979 Transaction: 0x8659a729cbac3cebb570a75328cf8e47255da1249fcecda84ddd9cc48923e4f8

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