🔴 Address is blocked: 0x02a629e4e1af08dd47f9a29498839967360e40d8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x02a629e4e1af08dd47f9a29498839967360e40d8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2.81
Added on: 2024-09-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb00b8884d17a737be3088ab222a600ef1a2ad3612a0f74406dfbb7039fdb051e

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

Event history

Funds burned 2025-07-30T20:26:35+00:00

USDT burned: 960,007.896281 Block 23034313 Transaction: 0xa213c07dcd09474abee40f7471955e75edcd194b934fa9cff1f16e4dd6e28f21
Added to blacklist 2024-09-07T09:39:59+00:00

USDT Block 20697882 Transaction: 0xb00b8884d17a737be3088ab222a600ef1a2ad3612a0f74406dfbb7039fdb051e

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