🔴 Address is blocked: 0xa8d106387f639301f6ede90ca7484408a34cc8cb

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa8d106387f639301f6ede90ca7484408a34cc8cb

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc703ab1400688968d80f176d5998196651a3a6bd3aa37f23e22d20972fd3b8d6

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

Event history

Funds burned 2024-12-04T23:04:23+00:00

USDT burned: 732,196.973704 Block 21332302 Transaction: 0x5a5ab6180e8c60975b60ad205219424554f43b7f6c21e2384f351a95762053df
Added to blacklist 2024-04-10T15:53:11+00:00

USDT Block 19626244 Transaction: 0xc703ab1400688968d80f176d5998196651a3a6bd3aa37f23e22d20972fd3b8d6

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