🔴 Address is blocked: 0xc48436c1674efcfe8fb8e96c3f6504324dd6d50e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc48436c1674efcfe8fb8e96c3f6504324dd6d50e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6a87824fcc591e7f9c404e0c9ab412681ec9dc1b60dbe36f640158b8990d59e4

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

Event history

Funds burned 2024-08-12T18:37:47+00:00

USDT burned: 500,000.000000 Block 20514369 Transaction: 0xa7b040d421eb9f86f91aeabfb2c9c1e582fbbab83c42754e74c70a7798ea92c4
Added to blacklist 2024-04-17T06:29:11+00:00

USDT Block 19673409 Transaction: 0x6a87824fcc591e7f9c404e0c9ab412681ec9dc1b60dbe36f640158b8990d59e4

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