🔴 Address is blocked: 0xd518c3159a4b162f52a0e4dd13d5245f45960bc8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd518c3159a4b162f52a0e4dd13d5245f45960bc8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-09-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf1eeb47a45a6a1143f24533613900c9ab6cb8b71f0a36d333fd56a66a6bf8b89

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

Event history

Funds burned 2025-07-30T20:26:23+00:00

USDT burned: 6,290,000.000000 Block 23034312 Transaction: 0x7afe92008901fdfabfc071582694239e9e879b9ad737ccbb03596a317dd5b41b
Added to blacklist 2024-09-07T09:39:23+00:00

USDT Block 20697879 Transaction: 0xf1eeb47a45a6a1143f24533613900c9ab6cb8b71f0a36d333fd56a66a6bf8b89

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