🔴 Address is blocked: 0xb89cba688b26004b58ce8c630c0ded65a6bff8a3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb89cba688b26004b58ce8c630c0ded65a6bff8a3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x22c1b593d5499f4a7e3770add5d51c4ec97e1a9d73c96ac39bb1a76655bbc7bf

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

Event history

Funds burned 2025-04-25T06:58:59+00:00

USDT burned: 400,000.340000 Block 22344397 Transaction: 0x49cd4195224b037584c4126fdf8e4e217f0d9e39a788188dfcbbe0574fd0c8c6
Added to blacklist 2024-05-14T02:29:47+00:00

USDT Block 19865277 Transaction: 0x22c1b593d5499f4a7e3770add5d51c4ec97e1a9d73c96ac39bb1a76655bbc7bf

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