🔴 Address is blocked: 0xfa2c6c55e5be0f4b7b3e9370f4b1f094975107ce

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfa2c6c55e5be0f4b7b3e9370f4b1f094975107ce

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-16
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x20c8917a171012ed714fa26051d319bb17516e04be4cb441df00a0d699436553

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

Event history

Funds burned 2025-05-06T14:38:47+00:00

USDT burned: 23,378.947287 Block 22425311 Transaction: 0x1aefd8eedfec8bc3877b601cdbadcd8344b410366d5f1d4b13b85b60491a4cb1
Added to blacklist 2024-07-16T14:05:11+00:00

USDT Block 20319554 Transaction: 0x20c8917a171012ed714fa26051d319bb17516e04be4cb441df00a0d699436553

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