🔴 Address is blocked: 0xcf95f287e2856c34130b9d31859f3b2c29b45d50

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcf95f287e2856c34130b9d31859f3b2c29b45d50

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-03-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa37a38fbf25b5353278020e7d993aa433584b37e2c05032f1cef1ba0dfbbd310

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

Event history

Funds burned 2024-03-06T20:08:59+00:00

USDT burned: 620,084.000000 Block 19378424 Transaction: 0x5f5584f2068e0565a971fd8aaec90a1495fbe6325603b34469f910bc371015ce
Added to blacklist 2023-03-24T17:59:23+00:00

USDT Block 16898998 Transaction: 0xa37a38fbf25b5353278020e7d993aa433584b37e2c05032f1cef1ba0dfbbd310

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