🔴 Address is blocked: 0xbef180ddfa914628791e7a67286e7618d121b579

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbef180ddfa914628791e7a67286e7618d121b579

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2.00
Added on: 2024-08-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9a6e4801d4f80bb9f273c0aef2f54d5867d9070eb857657f23f1d9ce07d852d6

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

Event history

Funds burned 2025-01-21T22:52:47+00:00

USDT burned: 14,761.446126 Block 21675970 Transaction: 0xe6853f58a4ca727f2b2bb70dce0948989c19309910d69fd6104fbae1726713aa
Added to blacklist 2024-08-24T18:59:35+00:00

USDT Block 20600402 Transaction: 0x9a6e4801d4f80bb9f273c0aef2f54d5867d9070eb857657f23f1d9ce07d852d6

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