🔴 Address is blocked: 0xd840debe081d15b17116ada04ea9a9fb9fefe47a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd840debe081d15b17116ada04ea9a9fb9fefe47a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7590efdf45a6637632fc02352b92c236fb64ed6299cf1d4211825da28d060714

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

Event history

Funds burned 2026-02-04T19:47:11+00:00

USDT burned: 48,130.500000 Block 24385664 Transaction: 0x098d3a31af66cca0b02b4c5c9520b6701452a4f8f36a9b1f9a4112c6af895a13
Added to blacklist 2024-04-25T17:28:35+00:00

USDT Block 19733873 Transaction: 0x7590efdf45a6637632fc02352b92c236fb64ed6299cf1d4211825da28d060714

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