🔴 Address is blocked: 0x9eaef827d1457b66005edae95e7f1977e96069cd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9eaef827d1457b66005edae95e7f1977e96069cd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x989e17ae71158c8203720a9684f819b2e421aef20342591c65a260443dc66fda

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

Event history

Funds burned 2024-08-23T13:47:35+00:00

USDT burned: 1,460.120677 Block 20591692 Transaction: 0x0fa2864a95eb05a36b0fe5aa4543a74904964e828a4e247764c01c5620fc0e4a
Added to blacklist 2024-07-10T15:14:35+00:00

USDT Block 20276926 Transaction: 0x989e17ae71158c8203720a9684f819b2e421aef20342591c65a260443dc66fda

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