🔴 Address is blocked: 0x004cc291e04c83e63c818a8189fb3a53f0e1d48f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x004cc291e04c83e63c818a8189fb3a53f0e1d48f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-08-15
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfbf9990256fe63eeb5f399cf16bf6534eb2d8199b7061664a47d1aa9192fc521

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

Event history

Funds burned 2025-12-15T19:47:11+00:00

USDT burned: 30,000.000000 Block 24020185 Transaction: 0xf8b4b541f8b256405318342d0cccd6a5f7eb35bffac70019da64077891779ebd
Added to blacklist 2025-08-15T07:45:35+00:00

USDT Block 23145026 Transaction: 0xfbf9990256fe63eeb5f399cf16bf6534eb2d8199b7061664a47d1aa9192fc521

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