🔴 Address is blocked: 0xbba821d92c3c67a51dbd07eb30f4ab2a8637feeb

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbba821d92c3c67a51dbd07eb30f4ab2a8637feeb

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-07-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x458fca02dfe435b08ecf6590a2a992bae22e7d396f7b6a9c423d82cffd894b2d

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

Event history

Funds burned 2023-07-06T18:21:23+00:00

USDT burned: 209.600000 Block 17636544 Transaction: 0xd37ac649043ce1854d4dedaa54425923a5badd1e91d756a3ab89e9fb7f9a7fd3
Added to blacklist 2023-07-06T18:16:47+00:00

USDT Block 17636521 Transaction: 0x458fca02dfe435b08ecf6590a2a992bae22e7d396f7b6a9c423d82cffd894b2d

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