🔴 Address is blocked: 0x4a4693fcb71204d6c84a6a7e5f795f57b1d44b7b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x4a4693fcb71204d6c84a6a7e5f795f57b1d44b7b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-02-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6b9fc49b34a71ded65b5b024a138aa5c9942cb4ff32ad18c95da84f78fbcba95

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

Event history

Funds burned 2025-10-10T17:06:23+00:00

USDT burned: 960,012.001912 Block 23548709 Transaction: 0xe40cc9d5a086dd10aacd8dd5f9819bbc402a7acc977a96f5e453768f864a79e0
Added to blacklist 2024-02-13T18:41:47+00:00

USDT Block 19220925 Transaction: 0x6b9fc49b34a71ded65b5b024a138aa5c9942cb4ff32ad18c95da84f78fbcba95

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