🔴 Address is blocked: 0xa5f174e44bfc964624c87f4c51c861269c5d2b38

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa5f174e44bfc964624c87f4c51c861269c5d2b38

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-05-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x31d62772ee927fa2cbbf35d6b1df98d96c4a40c4a808131fc31c0dddbdd3778f

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

Event history

Funds burned 2023-07-22T07:26:11+00:00

USDT burned: 1,522,105.087761 Block 17747170 Transaction: 0xc000403593390c7326ad53347ec761b8aba86de7c64e1300ccda985496f7aa04
Added to blacklist 2023-05-24T15:09:59+00:00

USDT Block 17329844 Transaction: 0x31d62772ee927fa2cbbf35d6b1df98d96c4a40c4a808131fc31c0dddbdd3778f

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