🔴 Address is blocked: 0xa0e283a75e498fecae3a5bd0170d89b9fc26bce8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa0e283a75e498fecae3a5bd0170d89b9fc26bce8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x889b92b4e0c02a96d62fe2237e2f5363d93fd62ea4dae17bfda0635b0d3eafe3

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

Event history

Funds burned 2025-04-15T15:35:23+00:00

USDT burned: 883,164.503594 Block 22275311 Transaction: 0x9bc5a7cee5657f7dd4ee96aa3cf3282b168da8cb2f6eac120bc31d45f0c7911e
Added to blacklist 2021-10-29T12:15:59+00:00

USDT Block 13512019 Transaction: 0x889b92b4e0c02a96d62fe2237e2f5363d93fd62ea4dae17bfda0635b0d3eafe3

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