🔴 Address is blocked: 0xd73bfaa8a46c4ab04ab8a04208f4d7418d7568a8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd73bfaa8a46c4ab04ab8a04208f4d7418d7568a8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-15
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd3ac1c7dc64076400db8927f43ac71749e8c89cbd5f037258df6fc0a70a3bc18

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

Event history

Funds burned 2024-03-15T08:02:35+00:00

USDT burned: 3,000.000000 Block 19439025 Transaction: 0x225489b25ce077d0c74a5d92ac0cfd139afa6f5e0af75a164af74a0a864bfcb4
Added to blacklist 2024-03-15T08:00:47+00:00

USDT Block 19439016 Transaction: 0xd3ac1c7dc64076400db8927f43ac71749e8c89cbd5f037258df6fc0a70a3bc18

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