🔴 Address is blocked: 0x61d00452989dd94cc5e2093bf5f9b0a5e97191c7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x61d00452989dd94cc5e2093bf5f9b0a5e97191c7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-09-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfd40c88ff4e9c9bf95ff0b61fd41da1c5fd714651e75339696c69a1b01370b52

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

Event history

Funds burned 2026-01-31T04:40:59+00:00

USDT burned: 828,551.038935 Block 24352526 Transaction: 0x637c6dbb001ea8f3d9d702188d709482ad9448b20fc4f0cd01836396fb947bb8
Added to blacklist 2025-09-05T19:19:35+00:00

USDT Block 23298952 Transaction: 0xfd40c88ff4e9c9bf95ff0b61fd41da1c5fd714651e75339696c69a1b01370b52

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