🔴 Address is blocked: 0xa512d9888e90631641d90ca06a3b8ddaa35345a3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa512d9888e90631641d90ca06a3b8ddaa35345a3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb06ae03d1cac8a16df0906e781c70a0bac36eddaa184e686797a842fe83d33d1

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

Event history

Funds burned 2024-08-27T20:59:35+00:00

USDT burned: 100,000.000000 Block 20622468 Transaction: 0x465dc3e8bf4fe2c4fc8bd3be0e43e4b946bbbf118494f1a1e9dc3a927551dc63
Added to blacklist 2024-03-19T16:28:59+00:00

USDT Block 19469985 Transaction: 0xb06ae03d1cac8a16df0906e781c70a0bac36eddaa184e686797a842fe83d33d1

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