🔴 Address is blocked: 0xc247059133c07d1bb19b5f0ca7c2dec157c323d2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc247059133c07d1bb19b5f0ca7c2dec157c323d2

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/0x728fee736a495033ee6e40b76a0284f42105eae7983d9e21aa53f88ed382dbe3

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

Event history

Funds burned 2024-08-23T13:42:11+00:00

USDT burned: 76.810000 Block 20591665 Transaction: 0x39ed6ca7bd82ab264d4a0f732ca2ec6f44636d4f0ffd6175aa018c63e312a886
Added to blacklist 2024-07-10T14:57:35+00:00

USDT Block 20276843 Transaction: 0x728fee736a495033ee6e40b76a0284f42105eae7983d9e21aa53f88ed382dbe3

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