🔴 Address is blocked: 0xe4af40b5b6a4c7ba9aacfe86a95f3da924648ac2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe4af40b5b6a4c7ba9aacfe86a95f3da924648ac2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-11-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3cf52ff9d5d7d06927856f24e523deec7fbd92e770116db2cfcd8b60de015ba5

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

Event history

Funds burned 2023-11-03T22:52:35+00:00

USDT burned: 140,000.000000 Block 18494629 Transaction: 0xb2e9bca19e73b6b04f5643e6397db631bcc6a839f92a1176c7c282e98e7a0190
Added to blacklist 2022-11-04T22:17:35+00:00

USDT Block 15899585 Transaction: 0x3cf52ff9d5d7d06927856f24e523deec7fbd92e770116db2cfcd8b60de015ba5

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