🔴 Address is blocked: 0x9f8916e92d99a12951c5d655ee1c4e26455e68b8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9f8916e92d99a12951c5d655ee1c4e26455e68b8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf0f0b77e8fcdf7bdf477e21a218bce6e7010287b7b3d452b82d21f49551e36c8

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

Event history

Funds burned 2024-08-23T09:32:11+00:00

USDT burned: 58.348627 Block 20590426 Transaction: 0x5836bcc466ea34dbf2eeeced466ac465c54e346843d3fd70f3aa6c3e241927c5
Added to blacklist 2024-07-09T12:56:23+00:00

USDT Block 20269073 Transaction: 0xf0f0b77e8fcdf7bdf477e21a218bce6e7010287b7b3d452b82d21f49551e36c8

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