🔴 Address is blocked: 0xc0ce68daa799b0b22ffea34cff2c03bdcbd4f5b5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc0ce68daa799b0b22ffea34cff2c03bdcbd4f5b5

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/0x9845dca0eed2c36e9aead2b8e888c4a4a56f55b3970570190c81efa0ea1f2276

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

Event history

Funds burned 2024-08-23T13:40:23+00:00

USDT burned: 50.393034 Block 20591656 Transaction: 0xd3b7404052c8df177cba9dd22d31a61b69c08d52422f3b2f9e04edf177bcc1bf
Added to blacklist 2024-07-10T14:55:47+00:00

USDT Block 20276834 Transaction: 0x9845dca0eed2c36e9aead2b8e888c4a4a56f55b3970570190c81efa0ea1f2276

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