🔴 Address is blocked: 0xd9da35755cb8338c200a9233cf5b1b71c6d05ad0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd9da35755cb8338c200a9233cf5b1b71c6d05ad0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-06-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6e12af109fae66628f1b7148b79d6ede737e0a8c7945201e21aaabd3acd5d83f

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

Event history

Funds burned 2025-04-01T01:32:23+00:00

USDT burned: 235,680.000000 Block 22170794 Transaction: 0x3e62d9ce8337b382b66de8b426ed74fdead00bd59233f8fe92f894ca991ff8ea
Added to blacklist 2024-06-22T14:05:35+00:00

USDT Block 20147728 Transaction: 0x6e12af109fae66628f1b7148b79d6ede737e0a8c7945201e21aaabd3acd5d83f

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