🔴 Address is blocked: 0xaf3dc653c66f8edc77202956f3dd470202a07869

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xaf3dc653c66f8edc77202956f3dd470202a07869

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x394788741fc05f376c754fbe0e3ee86f287e87fd63adbc0bd5aed53a49818bdc

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

Event history

Funds burned 2024-08-23T13:39:11+00:00

USDT burned: 2,170.571400 Block 20591650 Transaction: 0x8a581dcb6660b52fd5bd0a9ff8072562533462b765659c6061367dcfdea9027a
Added to blacklist 2024-07-10T14:54:59+00:00

USDT Block 20276830 Transaction: 0x394788741fc05f376c754fbe0e3ee86f287e87fd63adbc0bd5aed53a49818bdc

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