🔴 Address is blocked: 0xe5bb00f7e8a0939e675c5a4d9ef2922802efa13c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe5bb00f7e8a0939e675c5a4d9ef2922802efa13c

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/0x025e8630f9910d921db57612d9972155d03ab1cf7ab7e4c429110eaa24727539

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

Event history

Funds burned 2024-08-23T14:05:23+00:00

USDT burned: 0.860000 Block 20591780 Transaction: 0x7060ccf0ecaf42d8da965f9c7d10c73aae537b6748b7ff6f0419f5e40e3912d1
Added to blacklist 2024-07-10T15:28:11+00:00

USDT Block 20276994 Transaction: 0x025e8630f9910d921db57612d9972155d03ab1cf7ab7e4c429110eaa24727539

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