🔴 Address is blocked: 0xe0fe2b4c9f7d58a05b4a16b71ef8afb42557aef2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe0fe2b4c9f7d58a05b4a16b71ef8afb42557aef2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x76034f8a9acd3e8dda947161398b8175d2f511baf433ad17dbf0fb47a6808cea

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

Event history

Funds burned 2023-11-21T16:59:59+00:00

USDT burned: 2,899,226.090426 Block 18621485 Transaction: 0xb76bc705986b902d4fe440bc5b7d0beae846a7c33311fcc2b7968260be952f51
Added to blacklist 2022-10-10T21:53:59+00:00

USDT Block 15720513 Transaction: 0x76034f8a9acd3e8dda947161398b8175d2f511baf433ad17dbf0fb47a6808cea

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