🔴 Address is blocked: 0x9afc36b20c961cd34450ae0c3941c302bfd6b1f1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9afc36b20c961cd34450ae0c3941c302bfd6b1f1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8f799885d188b6341309981baa7bb4d7fa2ad2918c29135d17b2330149d826ae

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

Event history

Funds burned 2025-01-15T20:02:59+00:00

USDT burned: 330,000.026094 Block 21632147 Transaction: 0xd2955827b03b4a4885bd766c4903fdf86c248de57334993bf278a5d72290e5c9
Added to blacklist 2024-07-30T21:56:11+00:00

USDT Block 20422192 Transaction: 0x8f799885d188b6341309981baa7bb4d7fa2ad2918c29135d17b2330149d826ae

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