🔴 Address is blocked: 0xb4a2e40158a1251bb42b458371edbe9dcd6c5924

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb4a2e40158a1251bb42b458371edbe9dcd6c5924

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x009c46a6aff01133e07d34727c3270f7cd723220cfc6aa8d3da95f1ab6192d38

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

Event history

Funds burned 2022-10-06T17:44:47+00:00

USDT burned: 46,000.000000 Block 15690631 Transaction: 0xa9535baa14574f245164ce06ed4f882d5d7fa5d8da5ba8ceef6773c2f16711d5
Added to blacklist 2022-10-06T17:13:23+00:00

USDT Block 15690474 Transaction: 0x009c46a6aff01133e07d34727c3270f7cd723220cfc6aa8d3da95f1ab6192d38

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