🔴 Address is blocked: 0xc0c9baf6bb9b932eef4a60267aa8c530af5cb62c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc0c9baf6bb9b932eef4a60267aa8c530af5cb62c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0f072ad30c353c56450002e25fb9991451de63cc3691549eb26519286dcc3e27

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

Event history

Funds burned 2024-12-19T02:30:47+00:00

USDT burned: 500,002.180000 Block 21433599 Transaction: 0x7c945098e421e9002d94e5cb651b3aba720d4c30afb8c6707bc5d4bc279c75fb
Added to blacklist 2024-03-05T08:31:11+00:00

USDT Block 19367783 Transaction: 0x0f072ad30c353c56450002e25fb9991451de63cc3691549eb26519286dcc3e27

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