🔴 Address is blocked: 0x0520b0a951658db92b8a2dd9f146bb8223638740

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0520b0a951658db92b8a2dd9f146bb8223638740

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-05-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x60f7dcba2e326e6c0ac064a5074db3e8ca9198c560b2e7f05a8787b24b12dd00
Tags: tetherenforcement

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

Event history

Funds burned 2025-05-23T19:45:11+00:00

USDT burned: 100,010.000000 Block 22547735 Transaction: 0x0167ba22144d5213891b8269ec20aa709ffc3587deb4e6d2223b00dd64be4984
Added to blacklist 2025-05-23T19:45:11+00:00

USDT Block 22547735 Transaction: 0x60f7dcba2e326e6c0ac064a5074db3e8ca9198c560b2e7f05a8787b24b12dd00

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