🔴 Address is blocked: 0xafd770d8898a0e323c607fe91358345e7b2378a5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xafd770d8898a0e323c607fe91358345e7b2378a5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-06-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x547c5335f4887c8b06ef4f1eec7726404ad6c23ce8a9f794cd14d3e4d21da776

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

Event history

Funds burned 2024-11-15T23:28:23+00:00

USDT burned: 577,578.210000 Block 21196374 Transaction: 0x913525743788630be8126255ce1aa0fa0f3fe3d8236f8d34183fc8574f76e9a0
Added to blacklist 2024-06-21T14:51:11+00:00

USDT Block 20140808 Transaction: 0x547c5335f4887c8b06ef4f1eec7726404ad6c23ce8a9f794cd14d3e4d21da776

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