🔴 Address is blocked: 0xa96101f4fff3d4034ebedb4262fc274c88022b60

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa96101f4fff3d4034ebedb4262fc274c88022b60

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-09-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x72fae5c209cd5a319fee2454cff0c3e608bbd12d5fae8d170e225798ebd6d14b

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

Event history

Funds burned 2024-09-18T16:02:47+00:00

USDT burned: 32,957.659325 Block 20778544 Transaction: 0x92353e6be44d9448171352ea8a7103c6f714ad19a480f2aa31d9989d243d859d
Added to blacklist 2024-09-18T15:57:35+00:00

USDT Block 20778519 Transaction: 0x72fae5c209cd5a319fee2454cff0c3e608bbd12d5fae8d170e225798ebd6d14b

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