🔴 Address is blocked: 0xeb2bde819a63db62c9f323b88a41e8892037dafe

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xeb2bde819a63db62c9f323b88a41e8892037dafe

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-09-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x44d2b987f7d61da562e2b726b337453bf0b96e41658a8a4ffcf8a45ab0c60fcc

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

Event history

Funds burned 2024-09-18T16:01:11+00:00

USDT burned: 3,186.880806 Block 20778536 Transaction: 0x8dcdf4cb8ecb18d2c4e6f87b166a3c5730b8ccb3e683f71dfb00bc8e81363a93
Added to blacklist 2024-09-18T15:56:47+00:00

USDT Block 20778515 Transaction: 0x44d2b987f7d61da562e2b726b337453bf0b96e41658a8a4ffcf8a45ab0c60fcc

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