🔴 Address is blocked: 0x2fdc3bc3d7be3bfc17c0fe21cbff7ce9464fb325

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x2fdc3bc3d7be3bfc17c0fe21cbff7ce9464fb325

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-10-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcecb640f5d65eff76ce3461107029d9eb71eeb6e7cbb2f6cda3b4582dbc64c4d

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

Event history

Funds burned 2026-03-11T17:35:35+00:00

USDT burned: 13,250.794471 Block 24635751 Transaction: 0xb2639b844c4c9e971973d8d64f65dc5cd7baf6237a47fe754a1c906014744a13
Added to blacklist 2025-10-30T05:23:23+00:00

USDT Block 23688091 Transaction: 0xcecb640f5d65eff76ce3461107029d9eb71eeb6e7cbb2f6cda3b4582dbc64c4d

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