🔴 Address is blocked: 0xf82767b33918bede21899d303347edfc6663d21d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf82767b33918bede21899d303347edfc6663d21d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-06-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x83bbfb945616ae4375ee00879c6c7dba4b7c68f935e733ec89dec6d8a03f1afb

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

Event history

Funds burned 2025-07-24T20:30:59+00:00

USDT burned: 168,000.011500 Block 22991411 Transaction: 0xab7e48aba828ccf13e2399b995a3dbe06ee27dce3772e792378f5d17f9b1f4e7
Added to blacklist 2024-06-12T15:05:11+00:00

USDT Block 20076527 Transaction: 0x83bbfb945616ae4375ee00879c6c7dba4b7c68f935e733ec89dec6d8a03f1afb

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