🔴 Address is blocked: 0x42d40a19bfb9d0d7aabf694fed138332af1312ac

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x42d40a19bfb9d0d7aabf694fed138332af1312ac

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-05-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe098b7cbb8f5b2ec665dfca37d681920dfd321063b76376cdcfbc6fafc20716d

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

Event history

Funds burned 2025-12-17T19:06:47+00:00

USDT burned: 312,354.015359 Block 24034313 Transaction: 0x09d94fd82b2d14aa31274023487208eaea381f9bc2b635c9830148f01725aafb
Added to blacklist 2025-05-30T17:42:11+00:00

USDT Block 22597111 Transaction: 0xe098b7cbb8f5b2ec665dfca37d681920dfd321063b76376cdcfbc6fafc20716d

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