🔴 Address is blocked: 0xddb5ded6c513747b8b831d7521e00c3202bc08fd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xddb5ded6c513747b8b831d7521e00c3202bc08fd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1bd3197a0234b96dfd030baaf6623a60ca7af6a7078c6202f708ee194a204322

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

Event history

Funds burned 2024-06-19T20:14:59+00:00

USDT burned: 40,117.704000 Block 20128105 Transaction: 0xf363ae272b202b86e2abc8de6c088aa88a9858cd8e2ddec56d68126ecf9e0b3c
Added to blacklist 2024-04-02T09:57:23+00:00

USDT Block 19567370 Transaction: 0x1bd3197a0234b96dfd030baaf6623a60ca7af6a7078c6202f708ee194a204322

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