🔴 Address is blocked: 0x1ba6b29bc62ca0a2ffc0a8d83e9a67346e5a5fb7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1ba6b29bc62ca0a2ffc0a8d83e9a67346e5a5fb7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-07-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2920d3ee614075d0b5bb3620fd318212001d43824f117fea66a1347b62e8d137

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

Event history

Funds burned 2025-11-08T00:04:11+00:00

USDT burned: 16,783.622710 Block 23750848 Transaction: 0xde353b5c388ca41046554677ec9f2004c63c80c83b8e0a3bf08441e1d81e4e94
Added to blacklist 2025-07-12T06:06:59+00:00

USDT Block 22901190 Transaction: 0x2920d3ee614075d0b5bb3620fd318212001d43824f117fea66a1347b62e8d137

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