🔴 Address is blocked: 0xf29eb1bcc4b778e4b44904e575753c5c492c4d11

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf29eb1bcc4b778e4b44904e575753c5c492c4d11

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-02-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x88055ae03e1ce608ff9ad1b1ced0a5875916eadadbeca59bd50897df5d0711c6

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

Event history

Funds burned 2024-10-08T17:03:35+00:00

USDT burned: 116,446.998421 Block 20922233 Transaction: 0x12edd9c0ed2a150c7fc27a577a6296bf509b5f38e6fc8f31ee2755877adf5f32
Added to blacklist 2024-02-09T13:49:23+00:00

USDT Block 19190973 Transaction: 0x88055ae03e1ce608ff9ad1b1ced0a5875916eadadbeca59bd50897df5d0711c6

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