🔴 Address is blocked: 0xeea3636f2a989ec3d3648402e87a7c62d77a0d94

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xeea3636f2a989ec3d3648402e87a7c62d77a0d94

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf71ac85b0e1af8b574f1f16414751f224cb14b37e0e53811a2bbe5f613bb1a27

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

Event history

Funds burned 2025-04-25T06:59:11+00:00

USDT burned: 400,000.000072 Block 22344398 Transaction: 0x3021be2af009eb5848a0238dcba93e2e4bbd9bab37289ee98516e1cf8bacba96
Added to blacklist 2024-05-14T02:28:47+00:00

USDT Block 19865272 Transaction: 0xf71ac85b0e1af8b574f1f16414751f224cb14b37e0e53811a2bbe5f613bb1a27

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