🔴 Address is blocked: 0xbeb0036bc0939d805bb9fcfec704af3cb7c29ba5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbeb0036bc0939d805bb9fcfec704af3cb7c29ba5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-04-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x86d6e5417ec47b1531e45669436c0bb4514ec7247cb49d898c2492e8e9b8b561

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

Event history

Funds burned 2025-04-01T01:32:23+00:00

USDT burned: 683,652.000000 Block 22170794 Transaction: 0xf8d8d25e03a3266fb772d7a3a11b35ae4aa3da6bfc0e7721ab07a5ff7493d2ac
Added to blacklist 2023-04-06T16:13:35+00:00

USDT Block 16990667 Transaction: 0x86d6e5417ec47b1531e45669436c0bb4514ec7247cb49d898c2492e8e9b8b561

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