🔴 Address is blocked: 0xabc7896f534a358dc38d8524f62d67c96f46b366

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xabc7896f534a358dc38d8524f62d67c96f46b366

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-09-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf3dde23f73f98078b0496fb3651932e7902b9d06569a19fc0cd6e1684210f412

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

Event history

Funds burned 2023-09-01T15:56:35+00:00

USDT burned: 59,864.715457 Block 18042737 Transaction: 0x05f087578b3781eae9070f28aac4ad23e6c7782368f5bf2bed0a808940039c54
Added to blacklist 2023-09-01T15:36:11+00:00

USDT Block 18042635 Transaction: 0xf3dde23f73f98078b0496fb3651932e7902b9d06569a19fc0cd6e1684210f412

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