🔴 Address is blocked: 0x01d05211e6a202c399961dc7398f8a26790b534b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x01d05211e6a202c399961dc7398f8a26790b534b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-11-09
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa432b09cf405909018b751f1380b02c90dd0e9c4a75b2cc254cf638d3827e136

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

Event history

Funds burned 2025-07-30T20:27:23+00:00

USDT burned: 3,275,100.094002 Block 23034317 Transaction: 0x405cf2821d1648431277d8927ff206ccba6a5f22563cef7e6c1aeed52ea35b85
Added to blacklist 2024-11-09T22:33:35+00:00

USDT Block 21153110 Transaction: 0xa432b09cf405909018b751f1380b02c90dd0e9c4a75b2cc254cf638d3827e136

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