🔴 Address is blocked: 0x034d916250bed28f22d994e114e0953aab2ebf3f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x034d916250bed28f22d994e114e0953aab2ebf3f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-02-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe311588c9db197ac828eec0ef3303b4aa4682a4392fa78265e7477c1d021aa28

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

Event history

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

USDT burned: 238,380.972807 Block 23034317 Transaction: 0xeba2eca88db8289d7172dd0bf9f253591a91c23cc51e04393e153951d8a36bb9
Added to blacklist 2025-02-12T15:52:59+00:00

USDT Block 21831418 Transaction: 0xe311588c9db197ac828eec0ef3303b4aa4682a4392fa78265e7477c1d021aa28

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