🔴 Address is blocked: 0xfb633cb317bbd5a1a95cf6a13e63cdd15f6481fd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfb633cb317bbd5a1a95cf6a13e63cdd15f6481fd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1b52dc9e8cdd5f9fd871009c2b1b21c4039ec9313a08880f11a51fffa09880ce

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

Event history

Funds burned 2025-04-25T06:58:23+00:00

USDT burned: 400,000.000000 Block 22344394 Transaction: 0xfaea35f38940c00dbfd747f93f3d9e7ef7f2da4040fa4fa6593a3193ec298b87
Added to blacklist 2024-03-20T09:59:47+00:00

USDT Block 19475175 Transaction: 0x1b52dc9e8cdd5f9fd871009c2b1b21c4039ec9313a08880f11a51fffa09880ce

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