🔴 Address is blocked: 0x54cb97b4481e8c8d4df7bb5cabf28030093c249e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x54cb97b4481e8c8d4df7bb5cabf28030093c249e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-07-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf60a0bb0ac0aebb930ef5430d20a642ff12d58ee2d4ff3ef1b0cb55af2970e4a

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

Event history

Funds burned 2026-04-27T23:44:59+00:00

USDT burned: 407,593.673334 Block 24974754 Transaction: 0xeeadaeee042c6735c695a25a9c1c9f2d65a63b6861bef777fd87c08c24fc50cc
Added to blacklist 2025-07-17T13:03:47+00:00

USDT Block 22939099 Transaction: 0xf60a0bb0ac0aebb930ef5430d20a642ff12d58ee2d4ff3ef1b0cb55af2970e4a

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