🔴 Address is blocked: 0x0e38b1affb6a8a008f1ea6622d8ff3f574503600

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0e38b1affb6a8a008f1ea6622d8ff3f574503600

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-12-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x39b44afb0850d79d10a39e0a32fe81e2b695b403cc440666f9a9c2cde76083d2

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

Event history

Funds burned 2025-07-30T20:27:11+00:00

USDT burned: 50,000.000000 Block 23034316 Transaction: 0xf04f176617f47d5db3adbe0897667761a1034666da96ae4dd3f424c5c0c7c9a9
Added to blacklist 2024-12-12T15:17:11+00:00

USDT Block 21387266 Transaction: 0x39b44afb0850d79d10a39e0a32fe81e2b695b403cc440666f9a9c2cde76083d2

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