🔴 Address is blocked: 0x95ac3e931986a3207c494c54683ba83b614d456d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x95ac3e931986a3207c494c54683ba83b614d456d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-10-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa80b1a3d7cd04da9bffd90dde264863a1ee5066cb6baa50ea518041594c85705

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

Event history

Funds burned 2025-04-08T16:20:23+00:00

USDT burned: 3,249,104.018068 Block 22225340 Transaction: 0x8ad614aef84543391e31bbb3c6e63b26b5ead433340c4fd6fdc60809e2dd1352
Added to blacklist 2024-10-25T22:36:59+00:00

USDT Block 21045661 Transaction: 0xa80b1a3d7cd04da9bffd90dde264863a1ee5066cb6baa50ea518041594c85705

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