🔴 Address is blocked: 0xc9859cdd8fee0c77a2f39b99e2210738e59c2684

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc9859cdd8fee0c77a2f39b99e2210738e59c2684

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-12-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf1f5ace8e0e1f3e976ec602e6b4ede5ae5cf350d4f9ac5872d9fcae951899524

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

Event history

Funds burned 2024-09-25T14:08:23+00:00

USDT burned: 1,059,660.906691 Block 20828116 Transaction: 0x0b9b7d4ce4205bed461c90bca9aa66f07f62d31cd0ad58a0e7d7bfb55f848e5e
Added to blacklist 2023-12-21T15:06:59+00:00

USDT Block 18835027 Transaction: 0xf1f5ace8e0e1f3e976ec602e6b4ede5ae5cf350d4f9ac5872d9fcae951899524

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