🔴 Address is blocked: 0x227fa6a3b9751641d81b6686fde446b51e2dc1ec

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x227fa6a3b9751641d81b6686fde446b51e2dc1ec

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb8f860ef31e1b8703a93b7dc127ae5c47a276423a645f6cb1ef88bd5a0343a2d

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

Event history

Funds burned 2026-02-04T19:47:11+00:00

USDT burned: 5,160,976.350142 Block 24385664 Transaction: 0x626ffb9fa0ee2a01c60e2477cbf9dae38549c949a6e7939eb3061674a049cf31
Added to blacklist 2024-04-25T17:28:11+00:00

USDT Block 19733871 Transaction: 0xb8f860ef31e1b8703a93b7dc127ae5c47a276423a645f6cb1ef88bd5a0343a2d

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