🔴 Address is blocked: 0x2dcdc30f3226286bbb2c5aec6ed1beac6ef5fb5d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2dcdc30f3226286bbb2c5aec6ed1beac6ef5fb5d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-01-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfd1fb38a9697b50f1445909eda86456e8b5dbb9042ca59c521716233e1c09b4a

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

Event history

Funds burned 2026-03-18T14:31:35+00:00

USDT burned: 300,633.020000 Block 24684983 Transaction: 0x4ab1d4f5c05f968655221b7ac873f55e393a92ecf6c008956d12ea9a24ff4c37
Added to blacklist 2025-01-10T14:35:11+00:00

USDT Block 21594707 Transaction: 0xfd1fb38a9697b50f1445909eda86456e8b5dbb9042ca59c521716233e1c09b4a

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