🔴 Address is blocked: 0xb00173ff529d225709fd6975e345203dcdbc45ff

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb00173ff529d225709fd6975e345203dcdbc45ff

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd1d39aacf731135c097b245d9ea1f7cc8774e76ff5094e9a260e1cfadc6ad391

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

Event history

Funds burned 2024-08-23T14:36:47+00:00

USDT burned: 86.800000 Block 20591937 Transaction: 0xbda2669170d51056d42a4e3aa7e0f011e92fdd604ae41be6ffacb3dd7fb32e87
Added to blacklist 2024-07-09T12:55:23+00:00

USDT Block 20269068 Transaction: 0xd1d39aacf731135c097b245d9ea1f7cc8774e76ff5094e9a260e1cfadc6ad391

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