🔴 Address is blocked: 0x4663c4df09d4dd347197507defd1551b6ce10067

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4663c4df09d4dd347197507defd1551b6ce10067

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/0x7cb6e4fc864ac8608b3159464a021b4fefa75df1d1362548f096bdc8b324ad78

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

Event history

Funds burned 2025-08-22T09:42:23+00:00

USDT burned: 133,303.782095 Block 23195789 Transaction: 0xd24c68577bd918558ae92ce588abdd750f71ed91c4c3e5a65c69e00b24e6185c
Added to blacklist 2023-12-11T22:02:35+00:00

USDT Block 18765811 Transaction: 0x7cb6e4fc864ac8608b3159464a021b4fefa75df1d1362548f096bdc8b324ad78

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