🔴 Address is blocked: 0xc20dcb6c4fec2516e21cf52648177721e2744988

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc20dcb6c4fec2516e21cf52648177721e2744988

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/0xecb9bd24156e353c2f78fae72b80549405a483ea7a05dc9c57ab12f1462581f8

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

Event history

Funds burned 2024-12-19T02:30:35+00:00

USDT burned: 500,000.000000 Block 21433598 Transaction: 0x8825552d429d88b821813a1fc3b6a618b3b6249d9d15e4e5ce8b39db13558d48
Added to blacklist 2024-03-05T08:30:23+00:00

USDT Block 19367779 Transaction: 0xecb9bd24156e353c2f78fae72b80549405a483ea7a05dc9c57ab12f1462581f8

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.