🔴 Address is blocked: 0xba764864ee24c41b891aa0d3f2e406a25a42f935

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xba764864ee24c41b891aa0d3f2e406a25a42f935

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/0x9ee67b7df53ef8ebef052668874763d25e25856717f9430acd02798bb6f944fb

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

Event history

Funds burned 2024-08-23T14:15:35+00:00

USDT burned: 996.000000 Block 20591831 Transaction: 0xc2539c75acab403324af647df129349338a659b514c5dceb9149da44160b68bc
Added to blacklist 2024-07-10T15:32:59+00:00

USDT Block 20277018 Transaction: 0x9ee67b7df53ef8ebef052668874763d25e25856717f9430acd02798bb6f944fb

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