🔴 Address is blocked: 0xd9b56f584ee14ea1bc8712d0335fbb63e26ae693

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd9b56f584ee14ea1bc8712d0335fbb63e26ae693

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x7992aff39ecebf6a53f375efeb5e081a36a5581cabba267196f6ec854f6104e4

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

Event history

Funds burned 2024-08-12T18:40:11+00:00

USDT burned: 999,742.010000 Block 20514381 Transaction: 0x69b18aa94e0448166ec0a6c6c718f653768543c437bdb62694d6daf75c467d2a
Added to blacklist 2024-05-14T16:43:23+00:00

USDT Block 19869493 Transaction: 0x7992aff39ecebf6a53f375efeb5e081a36a5581cabba267196f6ec854f6104e4

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