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
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 608,492.530811 Block 25230698 Transaction:
0xd9572cea42722f0c4f6101865f66f6bf3097fdc3774e9ecae5d99d06a90da3dd -
Added to blacklistUSDT frozen: 608,492.530811 Block 23290572 Transaction:
0xc5f55dc9a5ec9a3e5ab5bb1f1f6256aa3aeabb2463bf9081980fc01dc8fd3800
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