🔴 Address is blocked: 0xc737652f729dc051e80bb42036482303277fcdd7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc737652f729dc051e80bb42036482303277fcdd7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-10-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcdbc13817326bf4216836f76071d19ee34cad0504d25c44353d9b4f490746169

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

Event history

Funds burned 2024-12-13T19:28:35+00:00

USDT burned: 254,595.137237 Block 21395682 Transaction: 0xd9f09f47f267366c6a83391f571be7a2fb068b4fd2779a11a165503201942828
Added to blacklist 2023-10-30T19:19:59+00:00

USDT Block 18465017 Transaction: 0xcdbc13817326bf4216836f76071d19ee34cad0504d25c44353d9b4f490746169

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