🔴 Address is blocked: 0x1c097e02bcd6cd69946663ace4bc0b115e256bac

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1c097e02bcd6cd69946663ace4bc0b115e256bac

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-03-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xefb87a8226c28a578671fdc578c6d89192133369474fee69290452a5c45efc1e

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

Event history

Funds burned 2026-03-23T18:09:59+00:00

USDT burned: 32,163.574388 Block 24721916 Transaction: 0x991e563eb9528c18aa4d9ec339f11fa8d7e3314c7b3a5f704a65a77f22d22590
Added to blacklist 2023-03-31T22:11:59+00:00

USDT Block 16950069 Transaction: 0xefb87a8226c28a578671fdc578c6d89192133369474fee69290452a5c45efc1e

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