🔴 Address is blocked: 0x3760cd4e92f8bae88bc4541bf5a8a5531eea2c80

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3760cd4e92f8bae88bc4541bf5a8a5531eea2c80

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2742885cdfc3f63e2ec1e32a638445af383c45a3faa3ba593606c7fe958cd7a0

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

Event history

Funds burned 2025-08-22T09:41:59+00:00

USDT burned: 57,466.683602 Block 23195787 Transaction: 0x4da6580fdd0293c5f8358ad9804478065c8f1ee814e8ed00a2e054f8e20f418f
Added to blacklist 2023-12-11T22:01:47+00:00

USDT Block 18765807 Transaction: 0x2742885cdfc3f63e2ec1e32a638445af383c45a3faa3ba593606c7fe958cd7a0

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.