🔴 Address is blocked: 0xcb24b9db23eeb920949233a0fa2c4f3984de848f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcb24b9db23eeb920949233a0fa2c4f3984de848f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x92da4e60828a3e01a421c654702d01d3095519a916f33ba99747559ce4b90084

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

Event history

Funds burned 2022-03-17T17:53:19+00:00

USDT burned: 93,774.275110 Block 14405446 Transaction: 0xae0f9bd9fd56b0d4a69f87d5707e3fd909a20fc17777dc29477a00e071cd6ea2
Added to blacklist 2022-03-17T17:52:49+00:00

USDT Block 14405444 Transaction: 0x92da4e60828a3e01a421c654702d01d3095519a916f33ba99747559ce4b90084

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