🔴 Address is blocked: 0x2ef166b673b0933b664393e9e7c5d315179b34de

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2ef166b673b0933b664393e9e7c5d315179b34de

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf0e5f8670f68fa736a9a90b6a13cccd9d8bc7fb16940da1a948dbe7775f00bf7

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

Event history

Funds burned 2025-10-10T17:07:35+00:00

USDT burned: 102,352.000000 Block 23548715 Transaction: 0x7b90b0e2d9aadd62575a58af685620d16d7646d2a676dc714df8c43336161e7a
Added to blacklist 2024-03-01T11:39:47+00:00

USDT Block 19340084 Transaction: 0xf0e5f8670f68fa736a9a90b6a13cccd9d8bc7fb16940da1a948dbe7775f00bf7

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