🔴 Address is blocked: 0x2d762190ca7486066eabfee0c9b2ce841f31a372

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2d762190ca7486066eabfee0c9b2ce841f31a372

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $296.15
Added on: 2024-03-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8aafaf2c6f4ccca893651bc7d1075fbefed777cb638c5d3ce578d938eaedb6f4

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

Event history

Funds burned 2025-10-10T17:06:47+00:00

USDT burned: 87,646.566394 Block 23548711 Transaction: 0x5c480a63889fb63b7c5d199792540fe69e98aa8b900ee6883e71ac468b839dfb
Added to blacklist 2024-03-01T11:38:35+00:00

USDT Block 19340078 Transaction: 0x8aafaf2c6f4ccca893651bc7d1075fbefed777cb638c5d3ce578d938eaedb6f4

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