🔴 Address is blocked: 0xef2797225acef65d583f157bbaf023c290d0e7db

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xef2797225acef65d583f157bbaf023c290d0e7db

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-08-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc265f7deb590d5456b0a4d14c1b316d3ffa728c9ab6a2f167241e08f1426bc85

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

Event history

Funds burned 2024-09-25T14:09:35+00:00

USDT burned: 8,074,219.047070 Block 20828122 Transaction: 0xe4e9f221b5b31588eeb5aed37ea619496c10f11c3057ac3cae94944b4cfa854b
Added to blacklist 2023-08-04T16:10:11+00:00

USDT Block 17842718 Transaction: 0xc265f7deb590d5456b0a4d14c1b316d3ffa728c9ab6a2f167241e08f1426bc85

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