🔴 Address is blocked: 0x2b7555efa9793f24fe3a63cc1eca792095cb8c36

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2b7555efa9793f24fe3a63cc1eca792095cb8c36

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-12-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3ff02585168dfb7f2405409a755ece38580e9b87732d8c966819410dd997f762

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

Event history

Funds burned 2025-07-09T14:38:11+00:00

USDT burned: 200,011.010000 Block 22882270 Transaction: 0xb83fdf4983cebfc5d4ddf31706fbb0b44ed02d0b516ef19be29da2b4359ef9ca
Added to blacklist 2024-12-24T22:37:47+00:00

USDT Block 21475358 Transaction: 0x3ff02585168dfb7f2405409a755ece38580e9b87732d8c966819410dd997f762

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