🔴 Address is blocked: 0xe58ef5058b864d779196dddacd19224927b0e128

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe58ef5058b864d779196dddacd19224927b0e128

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0757ca1ff4262306b17bfd5694c5655d9722bac588d8fdabb0aeb3300e0bc69e

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

Event history

Funds burned 2024-08-23T14:19:35+00:00

USDT burned: 2.000000 Block 20591851 Transaction: 0x1ce93a17e03337b66d9a7f4957dd2e1151a77d5e688bdfcfacb181ef41e37be6
Added to blacklist 2024-07-10T15:34:35+00:00

USDT Block 20277024 Transaction: 0x0757ca1ff4262306b17bfd5694c5655d9722bac588d8fdabb0aeb3300e0bc69e

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