🔴 Address is blocked: 0xccdf467e545577f0f3631796dfdc88df5ccaadfa

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xccdf467e545577f0f3631796dfdc88df5ccaadfa

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-02-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb2f6dca9aad3e274dfafd268a432755ea2891b25444e18aed9d24bf5fcd184b9

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

Event history

Funds burned 2023-02-20T16:21:11+00:00

USDT burned: 9,000.000000 Block 16670910 Transaction: 0x0ddd4e654737903c4cdd639d41ee8e3b3d23777229cbbcb86c2cacf7947a3f00
Added to blacklist 2023-02-20T16:19:47+00:00

USDT Block 16670903 Transaction: 0xb2f6dca9aad3e274dfafd268a432755ea2891b25444e18aed9d24bf5fcd184b9

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