🔴 Address is blocked: 0x9a9fd8435a02cb1dc4c8f5db33f31aa5c56ca3e7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9a9fd8435a02cb1dc4c8f5db33f31aa5c56ca3e7

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/0xe52a395edae18775dc31de40d3c25f7bfe88cace128467eae784c95ecc2465b1

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

Event history

Funds burned 2024-06-19T20:04:47+00:00

USDT burned: 40,212.896000 Block 20128054 Transaction: 0xd624c51f8152cd1bdb52d56344b554011a4e29c274b4bb745be47c527dfe2ff2
Added to blacklist 2024-04-02T14:22:23+00:00

USDT Block 19568672 Transaction: 0xe52a395edae18775dc31de40d3c25f7bfe88cace128467eae784c95ecc2465b1

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