🔴 Address is blocked: 0x583317aff859976e029ef662c770ad375f910131

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x583317aff859976e029ef662c770ad375f910131

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2026-01-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa03b47446a892599de67282449b0934a22ca077d96bbbbd94296548ccde284fe
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-15T16:29:23+00:00

USDT burned: 199,821.537896 Block 25324103 Transaction: 0xe9bdcf793a71d62e0005af8ecdbbe5f66d46948d07c4ad33306413fb57448995
Added to blacklist 2026-01-28T15:01:11+00:00

USDT frozen: 199,821.537896 Block 24334101 Transaction: 0xa03b47446a892599de67282449b0934a22ca077d96bbbbd94296548ccde284fe
Added to blacklist 2026-01-28T02:03:35+00:00

USDC frozen: 938,437.098031 Block 24330228 Transaction: 0x166d527e7de10eb396c761a81177bb22d259401cebdf0f931686616742ce9ac0

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