🔴 Address is blocked: 0xc955915bd7fa544d26d5bb6547a8169cb37130c4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc955915bd7fa544d26d5bb6547a8169cb37130c4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x28385d48dbae15663cdcdea3488aaf4f33c1273b914f1faad29ae768c6ab358f

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

Event history

Funds burned 2024-06-19T20:03:59+00:00

USDT burned: 39,941.061000 Block 20128051 Transaction: 0x4fe8f57c1312a12def6a77d8f6c12f741ece3bc094d02751974f7c0d71b15755
Added to blacklist 2024-04-02T09:52:59+00:00

USDT Block 19567348 Transaction: 0x28385d48dbae15663cdcdea3488aaf4f33c1273b914f1faad29ae768c6ab358f

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