🔴 Address is blocked: 0xd2e42c8c748cdae78f5aa794342a7578de21c30f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd2e42c8c748cdae78f5aa794342a7578de21c30f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc6e2eeaedef80724b3505bf3493076397a39cd7899df76f28fc151b3699019b7

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

Event history

Funds burned 2024-08-23T13:48:35+00:00

USDT burned: 74.206546 Block 20591697 Transaction: 0xdb3f911b5c8491dc51c7dc8f82efca22e864cc0f7743c2a8b1a2d6e31b489596
Added to blacklist 2024-07-10T15:14:47+00:00

USDT Block 20276927 Transaction: 0xc6e2eeaedef80724b3505bf3493076397a39cd7899df76f28fc151b3699019b7

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