🔴 Address is blocked: 0xe7875842ab5c44adbd6b82cdf7a14d23cb531e56

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe7875842ab5c44adbd6b82cdf7a14d23cb531e56

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/0xdcb56cce2c031751a93e5e74a1bd6abe88cb004fa3dd0afdc8e6bbef3a2945fc

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

Event history

Funds burned 2023-11-03T22:51:59+00:00

USDT burned: 400,000.000000 Block 18494626 Transaction: 0x129cbebcffa9b57c225fed85076501a3658d16f503f127ef9484f83801ab7d92
Added to blacklist 2022-11-04T22:16:59+00:00

USDT Block 15899582 Transaction: 0xdcb56cce2c031751a93e5e74a1bd6abe88cb004fa3dd0afdc8e6bbef3a2945fc

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