🔴 Address is blocked: 0xfa05456f82a0b816cd1dc1e9233be75908fcd9b8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfa05456f82a0b816cd1dc1e9233be75908fcd9b8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-09-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb630b94b064fbced60b52a39e04c6bf83aeff5296eb6d501759a6aa0373c78a3

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

Event history

Funds burned 2025-02-12T20:08:59+00:00

USDT burned: 1,643,072.754068 Block 21832694 Transaction: 0xc377253bef4e332fc9ca6ab5d971aaaeacd211a534395c0c2091c41850ddc4e9
Added to blacklist 2024-09-12T13:54:59+00:00

USDT Block 20734962 Transaction: 0xb630b94b064fbced60b52a39e04c6bf83aeff5296eb6d501759a6aa0373c78a3

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