🔴 Address is blocked: 0x38517d94046bd3678e3a753822c81ca69eb9972c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x38517d94046bd3678e3a753822c81ca69eb9972c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-10-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2ba767e7afce1ee0587969c40bd26dfbeb0d373756fece881e65b3ca71bcaaa1

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

Event history

Funds burned 2025-10-19T10:04:35+00:00

USDT burned: 29,116.985700 Block 23610968 Transaction: 0x66dbfd7e33b2ee592d8e01dc2a98b524551842ab1f536e8a314d19f48e1bf710
Added to blacklist 2025-10-19T10:03:11+00:00

USDT Block 23610961 Transaction: 0x2ba767e7afce1ee0587969c40bd26dfbeb0d373756fece881e65b3ca71bcaaa1

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