🔴 Address is blocked: 0xa56ddd10a7d8a2592a0920de9c20afbd6216fa2a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa56ddd10a7d8a2592a0920de9c20afbd6216fa2a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-12-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x778742b320defee0b0941d505e26aeaf37f7875c565fbc346cee7281c91abba5

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

Event history

Funds burned 2024-09-25T14:08:23+00:00

USDT burned: 1,000,000.000000 Block 20828116 Transaction: 0xcd57ff5551d61ad284f16b66a44bb35a7625e6ea32e3634d6d20d02f5373e9cf
Added to blacklist 2023-12-21T15:07:35+00:00

USDT Block 18835030 Transaction: 0x778742b320defee0b0941d505e26aeaf37f7875c565fbc346cee7281c91abba5

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