🔴 Address is blocked: 0xf31ba612d96ad488e008c033b848796a75f96870

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf31ba612d96ad488e008c033b848796a75f96870

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/0x458fc888bac716d5022205820776bd947feac2c7b1663d3b561bad567f97c6ed

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

Event history

Funds burned 2025-04-25T06:59:23+00:00

USDT burned: 400,000.252827 Block 22344399 Transaction: 0xa1451b75cb8ed541d19d4f95b5f6d271a7c66861743be499c10b811769989227
Added to blacklist 2024-05-14T02:28:47+00:00

USDT Block 19865272 Transaction: 0x458fc888bac716d5022205820776bd947feac2c7b1663d3b561bad567f97c6ed

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