🔴 Address is blocked: 0x5ee9df360dafcc745fe2ee69ab68e3c0dc4bb028

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5ee9df360dafcc745fe2ee69ab68e3c0dc4bb028

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-06-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa118a0fab517a836d734852cda5c5bb2406afb2bc5dcacc5b96fa671faa3d788

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

Event history

Funds burned 2025-05-12T20:24:35+00:00

USDT burned: 400,070.237948 Block 22469544 Transaction: 0x36031c951b7570fb161b6af16b3e53442fc1143b2de49db1707ea0b9282f225c
Added to blacklist 2024-06-22T14:04:59+00:00

USDT Block 20147725 Transaction: 0xa118a0fab517a836d734852cda5c5bb2406afb2bc5dcacc5b96fa671faa3d788

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