🔴 Address is blocked: 0xfb2a4dde9bc583f33a262bf108aed3af7cddbdd9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfb2a4dde9bc583f33a262bf108aed3af7cddbdd9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-04-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x003623fde47262673e65be76436718fafa86faa6e9c746512c9640c4a265be4f

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

Event history

Funds burned 2023-04-21T16:25:59+00:00

USDT burned: 26,316.490000 Block 17095932 Transaction: 0x3fced7a76ffa2dd575f6b3db20fbb41573e80523a44a35393d57567af0f92a56
Added to blacklist 2023-04-21T16:25:47+00:00

USDT Block 17095931 Transaction: 0x003623fde47262673e65be76436718fafa86faa6e9c746512c9640c4a265be4f

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