🔴 Address is blocked: 0x2efef1dd54c9a88b1268f3a9ea71f336d845df11

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2efef1dd54c9a88b1268f3a9ea71f336d845df11

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-11-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x344b4b92f483522188bef757c391b4a1ca908903c9bd310991ec8f7d829ad727

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

Event history

Funds burned 2025-07-30T20:26:47+00:00

USDT burned: 42,371.500626 Block 23034314 Transaction: 0xa9aac118ba2237f8ba4d3a4b9fe94a2ec873e9985af6a2d0d73fc7702fd43bab
Added to blacklist 2024-11-23T03:36:47+00:00

USDT Block 21247791 Transaction: 0x344b4b92f483522188bef757c391b4a1ca908903c9bd310991ec8f7d829ad727

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