🔴 Address is blocked: 0x0ef6a7200fb762a1c1f4ae85e58f6dca99465905

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0ef6a7200fb762a1c1f4ae85e58f6dca99465905

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x69dd7a6eb7f581e5bf0c0210c0251b05305d8ae2bee270b07f25952530734586

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

Event history

Funds burned 2025-10-10T17:08:47+00:00

USDT burned: 892,812.000000 Block 23548721 Transaction: 0xfaedc38c2bca419344f6b80dac0593a24fbca38aca016368aa8af2809aa1e0c5
Added to blacklist 2024-03-01T11:42:47+00:00

USDT Block 19340099 Transaction: 0x69dd7a6eb7f581e5bf0c0210c0251b05305d8ae2bee270b07f25952530734586

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