🔴 Address is blocked: 0x13ff95f4c2bd554835b80c795c5b0b8297666885

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x13ff95f4c2bd554835b80c795c5b0b8297666885

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-05-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xab6172c66cda2a73d0cc151df1052f629d0d8a5a6cce2b0a895a32734be9a4e9
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-15T16:28:35+00:00

USDT burned: 394,553.329599 Block 25324099 Transaction: 0x3cb5d49ff3536545328daa84b116dbe8869618f698065ed10bc6e5045c41b0e6
Added to blacklist 2025-05-11T06:37:23+00:00

USDT frozen: 394,553.329599 Block 22458360 Transaction: 0xab6172c66cda2a73d0cc151df1052f629d0d8a5a6cce2b0a895a32734be9a4e9

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