🔴 Address is blocked: 0xb9e83009aa3e15ac4a6fc255c3642d8f66b9725c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb9e83009aa3e15ac4a6fc255c3642d8f66b9725c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-09-16
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x129b4aca864eaa4881d6f85668c81ca9929cbb5020eb133e0ef33e2c878a4f11

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

Event history

Funds burned 2024-01-08T20:08:35+00:00

USDT burned: 97,378.138490 Block 18964566 Transaction: 0x06c9609c54b818f92e9e8942e8f428828b62e9da4ecc294876f0ea7746e13e55
Funds burned 2023-09-27T17:08:11+00:00

USDT burned: 486,890.692454 Block 18228483 Transaction: 0x1b4840615abe0344e0f3f7c05b4cf3305ed0b5701c57448b24992cfaede606d9
Added to blacklist 2022-09-16T22:36:11+00:00

USDT Block 15549182 Transaction: 0x129b4aca864eaa4881d6f85668c81ca9929cbb5020eb133e0ef33e2c878a4f11

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