🔴 Address is blocked: 0x97becbb90ff30513e7984e3bdce4863d03d59fc4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x97becbb90ff30513e7984e3bdce4863d03d59fc4

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/0xe61090fe933ebf46381f9d3ae6e2ab9b1e13483174fe677abdc650dd0616e172

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

Event history

Funds burned 2024-06-19T20:15:11+00:00

USDT burned: 40,050.873000 Block 20128106 Transaction: 0x8c02fb95dd5d1ce64916989297d84a2c266f13d4dd766c9b22359651fe0018c9
Added to blacklist 2024-04-02T10:17:35+00:00

USDT Block 19567470 Transaction: 0xe61090fe933ebf46381f9d3ae6e2ab9b1e13483174fe677abdc650dd0616e172

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