🔴 Address is blocked: 0x583dfffbabc9fb1994d324748699d62d992dd3e4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x583dfffbabc9fb1994d324748699d62d992dd3e4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-10-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf83caab64954ce7e3f7895ca6322b196f5e4f4b137c10e059479b232fdc716f6

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

Event history

Funds burned 2026-02-20T18:46:47+00:00

USDT burned: 36,256.348640 Block 24499948 Transaction: 0xbc2dc86080ed004c606f6824125b1488d2d806bcc31a8dd45f33fa47b505ad19
Added to blacklist 2025-10-30T23:03:47+00:00

USDT Block 23693349 Transaction: 0xf83caab64954ce7e3f7895ca6322b196f5e4f4b137c10e059479b232fdc716f6

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