🔴 Address is blocked: 0xa204bc202dad5ba67c6a1b0997a9010e13a9171f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa204bc202dad5ba67c6a1b0997a9010e13a9171f

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/0x3b5a693d13f95ba1dbf9a7ef55dd87125b35e524dfd23435c9c1f454f98297fa

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

Event history

Funds burned 2024-08-23T14:36:23+00:00

USDT burned: 281.678287 Block 20591935 Transaction: 0xdadcf394bb12231d1665ec1dc20fc93f5ab45d2479f06edbc4459853f33c542b
Added to blacklist 2024-07-09T12:55:11+00:00

USDT Block 20269067 Transaction: 0x3b5a693d13f95ba1dbf9a7ef55dd87125b35e524dfd23435c9c1f454f98297fa

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