🔴 Address is blocked: 0x9be9dd1feb1d4bacdc620df52606181ce95b929f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9be9dd1feb1d4bacdc620df52606181ce95b929f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-10-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4544a8505d79f3dd0ef31257185288f744f34def956a30627465fc2ce3a5a94f

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

Event history

Funds burned 2023-10-31T22:35:59+00:00

USDT burned: 2,695.250000 Block 18473124 Transaction: 0x5873fe74dc24280003180c44f4f77157a33c554c8024cd4880b87020732921ed
Added to blacklist 2023-10-31T22:34:47+00:00

USDT Block 18473118 Transaction: 0x4544a8505d79f3dd0ef31257185288f744f34def956a30627465fc2ce3a5a94f

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