🔴 Address is blocked: 0xc1a5f6588f6a956170ba8d75aad1cf7ed72ad568

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc1a5f6588f6a956170ba8d75aad1cf7ed72ad568

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-12-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcd367bc6623c324be477352d99bc3e4c6b95ed85d01bbe96abe3ba68231dd8ef

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

Event history

Funds burned 2024-09-25T14:09:23+00:00

USDT burned: 2,000,000.000000 Block 20828121 Transaction: 0xed34309a1bcd6b9485f4a253d1500fce8693ee631bb02b0bd63df04d0116a413
Added to blacklist 2023-12-21T15:08:23+00:00

USDT Block 18835034 Transaction: 0xcd367bc6623c324be477352d99bc3e4c6b95ed85d01bbe96abe3ba68231dd8ef

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