🔴 Address is blocked: 0xd8035f22bd2cc0ddb27926cd71b9550d103337b8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd8035f22bd2cc0ddb27926cd71b9550d103337b8

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/0x6ddafa586a019e4c3bbcff47dcea7d23a430d88b259784149546841acf559962

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

Event history

Funds burned 2024-08-23T13:37:47+00:00

USDT burned: 817.000000 Block 20591643 Transaction: 0xd563ca3501195c33e1bee3b6dd95b69a340e3f8806a650e5986420a0893461dd
Added to blacklist 2024-07-10T14:52:11+00:00

USDT Block 20276817 Transaction: 0x6ddafa586a019e4c3bbcff47dcea7d23a430d88b259784149546841acf559962

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