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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x1fa0dc00a9a8634b7d13dd7eceb782e4c58a2af5

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2025-09-04
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xc5f55dc9a5ec9a3e5ab5bb1f1f6256aa3aeabb2463bf9081980fc01dc8fd3800
Tags
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 608,492.530811 Block 25230698 Transaction: 0xd9572cea42722f0c4f6101865f66f6bf3097fdc3774e9ecae5d99d06a90da3dd
  2. Added to blacklist
    USDT frozen: 608,492.530811 Block 23290572 Transaction: 0xc5f55dc9a5ec9a3e5ab5bb1f1f6256aa3aeabb2463bf9081980fc01dc8fd3800

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