🔴 Address is blocked: 0x3abf9cf94bbb3f0c16e512ef515ce84e908f0516

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3abf9cf94bbb3f0c16e512ef515ce84e908f0516

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-03-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb04521c276298708d519441efb8a609d0025e5400b7bdd5560858b7f1ea5c4cb

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

Event history

Funds burned 2025-08-04T20:25:11+00:00

USDT burned: 237,284.929601 Block 23070073 Transaction: 0x7e4d4f51556ca0837dd153040a5ef41b98b069b61a6b6bef58a3430b84cc3334
Added to blacklist 2025-03-11T23:36:11+00:00

USDT Block 22026945 Transaction: 0xb04521c276298708d519441efb8a609d0025e5400b7bdd5560858b7f1ea5c4cb

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