🔴 Address is blocked: 0xc82fe4593caed953eba7c7b3a0b3f1b6fdc2f56b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc82fe4593caed953eba7c7b3a0b3f1b6fdc2f56b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2d8bf17324851f4b121378b0ede8f3c1838b30a2d889f052fdda536830fbcdf7

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

Event history

Funds burned 2024-08-23T09:51:11+00:00

USDT burned: 349.803417 Block 20590520 Transaction: 0xcd02250eff623a12819460a2c6d7fd26a2a80916d3a12deedfc09734d809138f
Added to blacklist 2024-07-09T12:59:35+00:00

USDT Block 20269088 Transaction: 0x2d8bf17324851f4b121378b0ede8f3c1838b30a2d889f052fdda536830fbcdf7

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