🔴 Address is blocked: 0xc1230e52146410cd6481d9b80b4d5910a8c64511

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc1230e52146410cd6481d9b80b4d5910a8c64511

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-11-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0107cd0a10a7de78fc09ee08858b56c15cda4a906ba7296e9f0ca971c245078b

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

Event history

Funds burned 2024-11-06T16:18:11+00:00

USDT burned: 31,181.347149 Block 21129751 Transaction: 0x86a745f85bc623a8e83c319c9c3f5b619cdc54330cab2e736375abc761305d7e
Added to blacklist 2024-11-06T16:17:59+00:00

USDT Block 21129750 Transaction: 0x0107cd0a10a7de78fc09ee08858b56c15cda4a906ba7296e9f0ca971c245078b

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