🔴 Address is blocked: 0x0cf916ac23e556c0cdf3948900a16c4e80352079

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0cf916ac23e556c0cdf3948900a16c4e80352079

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-06-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x38d0fc3cb44775f2769bf4012690de00f1e40fa4ff1a4c30661d99715aaa4ad8

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

Event history

Funds burned 2025-05-12T20:24:35+00:00

USDT burned: 53,007.018000 Block 22469544 Transaction: 0xe63eae040ae25869ae02a195c761a5945962f6a98cc4691c54bd23bc4ef291fa
Added to blacklist 2024-06-22T14:05:11+00:00

USDT Block 20147726 Transaction: 0x38d0fc3cb44775f2769bf4012690de00f1e40fa4ff1a4c30661d99715aaa4ad8

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.