🔴 Address is blocked: 0xdc35ce037722e2196a8b3eb9da64648bc0e037c8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdc35ce037722e2196a8b3eb9da64648bc0e037c8

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/0xb9e9d59e3e661200dc1d8e0835a59668f4f49fe864ee405ed7ca6ebb99c4d1f9

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

Event history

Funds burned 2024-08-12T18:40:35+00:00

USDT burned: 308,824.000895 Block 20514383 Transaction: 0xd9774a601e36c14d9c61d602c85fd85cfa846aed7d271ad174bde12ef268fbf4
Added to blacklist 2024-05-14T16:43:23+00:00

USDT Block 19869493 Transaction: 0xb9e9d59e3e661200dc1d8e0835a59668f4f49fe864ee405ed7ca6ebb99c4d1f9

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.