🔴 Address is blocked: 0x520bbe035b3a84cbb63b29d35c51ec7f4f8a0161

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x520bbe035b3a84cbb63b29d35c51ec7f4f8a0161

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-12-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x58f0979550d43d13ca4ccb78aaa83daa2134e4cdb2969ff5ef33d9243369ee06

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

Event history

Funds burned 2026-01-03T14:16:11+00:00

USDT burned: 1,139,120.404962 Block 24154657 Transaction: 0x6431b7388e7b9ed037534b3ea977c30afa50269792ccf28d43fa4a09c5d240d9
Added to blacklist 2024-12-05T16:53:11+00:00

USDT Block 21337610 Transaction: 0x58f0979550d43d13ca4ccb78aaa83daa2134e4cdb2969ff5ef33d9243369ee06

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