🔴 Address is blocked: 0x617ee8df6e532c23408e9a70f0cdf84545c57527

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x617ee8df6e532c23408e9a70f0cdf84545c57527

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-10-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb700dafa13ec74e6fcf0f84fe6cfd33e4b07fbb2fc898c5107d0e18513ce53a9

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

Event history

Funds burned 2025-05-19T18:59:23+00:00

USDT burned: 85,890.119457 Block 22518940 Transaction: 0x01d5a28a9619c2be6f8594aacc302cd85385eba80fff927e7780b7d87a53cc84
Added to blacklist 2024-10-20T09:17:59+00:00

USDT Block 21005842 Transaction: 0xb700dafa13ec74e6fcf0f84fe6cfd33e4b07fbb2fc898c5107d0e18513ce53a9

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.