🔴 Address is blocked: 0x99caa2dd9f1f845a9a01422c991c472d15ced1d1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x99caa2dd9f1f845a9a01422c991c472d15ced1d1

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/0x14d356d79302e46635e2094fbd32a41bc345fe8c64d9d1d72fef775423c244b3

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

Event history

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

USDT burned: 40,040.761000 Block 20128061 Transaction: 0x111cb382abc1cef23bfddc52823749fd835b2a0e681243f5eccf93c662974a8c
Added to blacklist 2024-04-02T10:20:35+00:00

USDT Block 19567485 Transaction: 0x14d356d79302e46635e2094fbd32a41bc345fe8c64d9d1d72fef775423c244b3

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