🔴 Address is blocked: 0xd4c06e5554a2c4f18269126cc5d530dd1d43dc4e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd4c06e5554a2c4f18269126cc5d530dd1d43dc4e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-09-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1a171ed3e16011ccce82489e6915ecc008c7c7aa9534f89fd561057cea850c86

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

Event history

Funds burned 2025-02-12T20:08:47+00:00

USDT burned: 1,234,593.286111 Block 21832693 Transaction: 0x77f94a0733d2ef31568ac6651a9d43f5452534ac4dd075170b361bb2b65dc93b
Added to blacklist 2024-09-12T13:54:23+00:00

USDT Block 20734959 Transaction: 0x1a171ed3e16011ccce82489e6915ecc008c7c7aa9534f89fd561057cea850c86

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