🔴 Address is blocked: 0xfe88dd486c090b9663d734f268804cb4bb9474fe

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfe88dd486c090b9663d734f268804cb4bb9474fe

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xabeb4a431aaf9c8e5edf0c1b0ddd7e1adc88d38a2e5e655badc14d4be808ef92

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

Event history

Funds burned 2024-08-23T13:39:47+00:00

USDT burned: 335.142850 Block 20591653 Transaction: 0x688c4de6b066e643dd1bcb62adb69c4525cd986b95d17e2231bde8a1330f22cf
Added to blacklist 2024-07-10T14:55:23+00:00

USDT Block 20276832 Transaction: 0xabeb4a431aaf9c8e5edf0c1b0ddd7e1adc88d38a2e5e655badc14d4be808ef92

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