🔴 Address is blocked: 0xc5a84124ebc9c869f0fcec7085e5697278f24b36

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc5a84124ebc9c869f0fcec7085e5697278f24b36

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-09-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xae6d35097a7b57c3d9dfef4fdff12a99d8c1898e4e6dd3774febb3948c214e8d

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

Event history

Funds burned 2023-09-01T15:36:35+00:00

USDT burned: 40,000.000000 Block 18042637 Transaction: 0xbe552eb4bd0ba0efc0389dd229b30dc329e1b499cd6a4e646f01ed641164f5fc
Added to blacklist 2023-09-01T15:33:11+00:00

USDT Block 18042620 Transaction: 0xae6d35097a7b57c3d9dfef4fdff12a99d8c1898e4e6dd3774febb3948c214e8d

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