🔴 Address is blocked: 0xba5e1c687ac97fcff7f61646e0cecd1f78fad108

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xba5e1c687ac97fcff7f61646e0cecd1f78fad108

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x596155d3a5fce965a1e5f6aa83d4b4b6e9ebcff7c2af13f4640fdf4fefca11f9

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

Event history

Funds burned 2024-08-23T13:41:47+00:00

USDT burned: 200.837606 Block 20591663 Transaction: 0xa60ad80b9109919bb78b374641e617b009e67f4ffa8ec4fc35572a0395de5c48
Added to blacklist 2024-07-10T14:57:11+00:00

USDT Block 20276841 Transaction: 0x596155d3a5fce965a1e5f6aa83d4b4b6e9ebcff7c2af13f4640fdf4fefca11f9

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