🔴 Address is blocked: 0x0f18647467de7b885fe1bf77a78e12e19c814ad7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0f18647467de7b885fe1bf77a78e12e19c814ad7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-06-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbfb81347b0a4b59f87063632e056c2d9c8858097fe23576d3353912af1a587f0

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

Event history

Funds burned 2026-02-13T22:22:23+00:00

USDT burned: 4,964.324382 Block 24450814 Transaction: 0xeea4d5391560105e987c6b0e6e7dfaad8cf40b3047352726b082a24a03bd3b5a
Added to blacklist 2021-06-23T16:38:42+00:00

USDT Block 12691495 Transaction: 0xbfb81347b0a4b59f87063632e056c2d9c8858097fe23576d3353912af1a587f0

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