🔴 Address is blocked: 0xd96703e78fd82e8f1e718a88d81d476bc1ba83b7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd96703e78fd82e8f1e718a88d81d476bc1ba83b7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3f1cfe5254e261199e4c14b8070b51ce2097c8875168785a6d26319934550c67

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

Event history

Funds burned 2025-04-21T21:36:59+00:00

USDT burned: 1,392,623.002000 Block 22320108 Transaction: 0x7a26868272790ffd9c377a96054218139ec17f0e26941c1dd9e8a51c197fa4df
Added to blacklist 2024-05-21T04:43:23+00:00

USDT Block 19915970 Transaction: 0x3f1cfe5254e261199e4c14b8070b51ce2097c8875168785a6d26319934550c67

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