🔴 Address is blocked: 0xda0afba3513ae99729dabe4cc7b17340a6390694

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xda0afba3513ae99729dabe4cc7b17340a6390694

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-05-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0a90375fb6f0539ab19528dd670f97a4ea29a958fa9f67351246f0df9dd14b84

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

Event history

Funds burned 2024-07-26T19:35:35+00:00

USDT burned: 380,099.000000 Block 20392847 Transaction: 0x54ec2b592dcc0b935d85e13ae9f471983e86c2fc6455589ba9e591ba29ed67e4
Added to blacklist 2023-05-31T15:55:23+00:00

USDT Block 17379877 Transaction: 0x0a90375fb6f0539ab19528dd670f97a4ea29a958fa9f67351246f0df9dd14b84

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